CGM GROUP LTD

Company number 09525858

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 May 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
02 May 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
04 Apr 2017	AD01	Registered office address changed from Combe Grove Manor Hotel Brassknocker Hill Monkton Combe Bath BA2 7HU England to Minerva House Lower Bristol Road Bath BA2 9ER on 4 April 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Matthew Howard Jones as a director on 6 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mrs Angela Jane Frith as a director on 6 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Martin David Anthony Stanley as a director on 6 February 2017	(2 pages)
07 Feb 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
12 Jan 2017	TM01	Termination of appointment of Simon Anthony David Baldwin as a director on 21 December 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Stan William Frith as a director on 29 October 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Huw Watson as a director on 30 June 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 10,336.23	(8 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 11,430.17	(5 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2015	AD01	Registered office address changed from Wych Elm House Packhorse Lane South Stoke Bath England BA2 7DJ England to Combe Grove Manor Hotel Brassknocker Hill Monkton Combe Bath BA2 7HU on 22 October 2015	(1 page)
13 Aug 2015	MA	Memorandum and Articles of Association	(36 pages)
07 Jul 2015	AP01	Appointment of Stanley William Frith as a director on 11 June 2015	(3 pages)
06 Jul 2015	AA01	Current accounting period extended from 30 April 2016 to 30 September 2016	(1 page)
03 Jul 2015	MA	Memorandum and Articles of Association	(36 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 10,336.23	(4 pages)
29 Jun 2015	AP01	Appointment of Mr Simon Anthony David Baldwin as a director on 11 June 2015	(3 pages)
29 Jun 2015	AP01	Appointment of Mr Matthew Howard Jones as a director on 11 June 2015	(3 pages)
29 Jun 2015	AP01	Appointment of Huw Watson as a director on 19 June 2015	(3 pages)