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CGA NIELSEN (GLOBAL) LIMITED

Company number 09152754

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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)
23 Dec 2016	TM01	Termination of appointment of Peter Michael Nickituk as a director on 23 December 2016	View PDF Termination of appointment of Peter Michael Nickituk as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 4,495,670.00	View PDF Statement of capital following an allotment of shares on 5 September 2016 GBP 4,495,670.00 - link opens in a new window - 4 pages (4 pages)
10 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	View PDF Confirmation statement made on 30 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
17 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,970,000	View PDF Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,970,000 - link opens in a new window - 5 pages (5 pages)
09 Jul 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 2,970,000	View PDF Statement of capital following an allotment of shares on 13 August 2014 GBP 2,970,000 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	CH01	Director's details changed for Mr John Christopher Morley on 15 August 2014	View PDF Director's details changed for Mr John Christopher Morley on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Mr Peter Michael Nickituk as a director on 1 August 2014	View PDF Appointment of Mr Peter Michael Nickituk as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP03	Appointment of Mrs Amanda Jayne Giles as a secretary on 1 August 2014	View PDF Appointment of Mrs Amanda Jayne Giles as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr John Christopher Morley as a director on 1 August 2014	View PDF Appointment of Mr John Christopher Morley as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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