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CPMG HOLDINGS LIMITED

Company number 06530533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2015 AA Accounts for a small company made up to 30 April 2015
31 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 250,000
31 Mar 2015 CH01 Director's details changed for Mrs Sara Victoria Harraway on 20 October 2014
19 Dec 2014 CERTNM Company name changed FG2H LIMITED\certificate issued on 19/12/14
  • RES15 ‐ Change company name resolution on 2014-12-01
05 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
05 Dec 2014 CONNOT Change of name notice
20 Nov 2014 AA Accounts for a small company made up to 30 April 2014
01 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 250,000
01 Apr 2014 CH01 Director's details changed for Mr Richard William Flisher on 1 July 2013
06 Nov 2013 AA Accounts for a small company made up to 30 April 2013
12 Jun 2013 AUD Auditor's resignation
12 Jun 2013 AUD Auditor's resignation
25 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
09 Nov 2012 AA Accounts for a small company made up to 30 April 2012
03 Aug 2012 AP03 Appointment of Judith Collinson as a secretary
03 Aug 2012 TM02 Termination of appointment of Patrick Etches as a secretary
03 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
03 Apr 2012 AP01 Appointment of Mr Jack Haston Gant as a director
03 Apr 2012 AP01 Appointment of Mr Bill Crampin as a director
09 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 7 September 2011
  • GBP 250,000
19 Sep 2011 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
19 Sep 2011 SH08 Change of share class name or designation
19 Sep 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increase nom capital 07/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1