Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CGON LIMITED

Company number 08234358

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 185.092
12 Oct 2015 AP01 Appointment of Mr Simon David Johnson as a director on 8 October 2015
07 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 185.092
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 181.756
14 Aug 2015 MA Memorandum and Articles of Association
02 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Apr 2015 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 149.889
03 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Nov 2014 SH08 Change of share class name or designation
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 134.00
09 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
08 Sep 2014 AA01 Current accounting period shortened from 31 October 2014 to 30 September 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
12 May 2014 AP01 Appointment of Mr Steven John Andrews O'reilly as a director
12 May 2014 SH02 Sub-division of shares on 16 April 2014
12 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 100
17 Mar 2014 CERTNM Company name changed hydrogen cell LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-03-05
17 Mar 2014 CONNOT Change of name notice
30 Oct 2013 TM01 Termination of appointment of Janine Bastin as a director
16 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
29 Jul 2013 AP01 Appointment of Mrs Janine Marie Bastin as a director
11 Apr 2013 TM01 Termination of appointment of Gary Bastin as a director
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 75.00