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C.G.I.S. GROUP (NO.3) INTERMEDIATE LIMITED

Company number 08649243

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	View PDF Confirmation statement made on 13 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	TM02	Termination of appointment of Robert Graham Park as a secretary on 24 April 2015	View PDF Termination of appointment of Robert Graham Park as a secretary on 24 April 2015 - link opens in a new window - 1 page (1 page)
11 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
11 Oct 2014	MR04	Satisfaction of charge 086492430001 in full	View PDF Satisfaction of charge 086492430001 in full - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	MR04	Satisfaction of charge 086492430002 in full	View PDF Satisfaction of charge 086492430002 in full - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	MR01	Registration of charge 086492430002	View PDF Registration of charge 086492430002 - link opens in a new window - 15 pages (15 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 6 September 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 6 September 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	MR01	Registration of charge 086492430001	View PDF Registration of charge 086492430001 - link opens in a new window - 30 pages (30 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AA01	Current accounting period shortened from 31 August 2014 to 30 June 2014	View PDF Current accounting period shortened from 31 August 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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