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CGCF INVESTMENTS LTD

Company number 09161230

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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)
12 Nov 2014	AD01	Registered office address changed from , 15 Heatherways, Tarporley, Cheshire, CW6 0HP, United Kingdom to 11 the Grove Hartford Huntingdon Cambridgeshire PE29 1YD on 12 November 2014	View PDF Registered office address changed from , 15 Heatherways, Tarporley, Cheshire, CW6 0HP, United Kingdom to 11 the Grove Hartford Huntingdon Cambridgeshire PE29 1YD on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	TM01	Termination of appointment of Edward Roger Bennett as a director on 3 November 2014	View PDF Termination of appointment of Edward Roger Bennett as a director on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 14 October 2014 GBP 4 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ After due consideration it was resolved to sell the share in the company to mr matthews for the sum of one pound and that edward bennett be authorised to sign the stock transfer form as presented 14/10/2014	View PDF Resolutions RES13 ‐ After due consideration it was resolved to sell the share in the company to mr matthews for the sum of one pound and that edward bennett be authorised to sign the stock transfer form as presented 14/10/2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	AP01	Appointment of Mr Edward Roger Bennett as a director on 5 August 2014	View PDF Appointment of Mr Edward Roger Bennett as a director on 5 August 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	TM01	Termination of appointment of Barbara Kahan as a director on 5 August 2014	View PDF Termination of appointment of Barbara Kahan as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 1	View PDF Incorporation Statement of capital on 2014-08-05 GBP 1 - link opens in a new window - 36 pages (36 pages)

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