Companies House does not verify the accuracy of the information filed

CGD EUROPE

Company number 08871642

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
24 Feb 2022	CH01	Director's details changed for Lindy Elizabeth Cameron on 24 February 2022	View PDF Director's details changed for Lindy Elizabeth Cameron on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CH01	Director's details changed for Lindy Elizabeth Cameron on 9 February 2022	View PDF Director's details changed for Lindy Elizabeth Cameron on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	AP01	Appointment of Lindy Elizabeth Cameron as a director on 14 December 2021	View PDF Appointment of Lindy Elizabeth Cameron as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Sue Owen as a person with significant control on 14 December 2021	View PDF Cessation of Sue Owen as a person with significant control on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Sue Owen as a director on 14 December 2021	View PDF Termination of appointment of Sue Owen as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
11 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AD02	Register inspection address has been changed from 54-55 Wilton Road Pimlico London SW1V 1DE United Kingdom to 1 Abbey Gardens London SW1P 3SE	View PDF Register inspection address has been changed from 54-55 Wilton Road Pimlico London SW1V 1DE United Kingdom to 1 Abbey Gardens London SW1P 3SE - link opens in a new window - 1 page (1 page)
01 Feb 2021	CH01	Director's details changed for Mr Stephen Michael Brooker on 1 June 2020	View PDF Director's details changed for Mr Stephen Michael Brooker on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
12 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	CH01	Director's details changed for Ms Sue Owen on 12 January 2020	View PDF Director's details changed for Ms Sue Owen on 12 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CH01	Director's details changed for Dr John Phillip Lipsky on 12 January 2020	View PDF Director's details changed for Dr John Phillip Lipsky on 12 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	CH01	Director's details changed for Dr John Phillip Lipsky on 12 January 2020	View PDF Director's details changed for Dr John Phillip Lipsky on 12 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Amanda Glassman as a person with significant control on 31 May 2019	View PDF Cessation of Amanda Glassman as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
13 Jan 2020	TM01	Termination of appointment of Amanda Glassman as a director on 31 May 2019	View PDF Termination of appointment of Amanda Glassman as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2019	AP01	Appointment of Mrs Shaila Khan Leekha as a director on 12 September 2019	View PDF Appointment of Mrs Shaila Khan Leekha as a director on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
19 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jun 2019	AP01	Appointment of Dr John Phillip Lipsky as a director on 23 May 2019	View PDF Appointment of Dr John Phillip Lipsky as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

CGD EUROPE

Filter by category