CGM 2020 REALISATIONS LIMITED

Company number 10242377

Date	Type	Description	View / Download
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
05 Jun 2018	TM01	Termination of appointment of John Lightowlers as a director on 3 May 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018	(2 pages)
10 Apr 2018	CH01	Director's details changed for Mr John Lightowlers on 10 April 2018	(2 pages)
20 Mar 2018	AP01	Appointment of Mr David Brian Leng as a director on 12 March 2018	(2 pages)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
18 Oct 2017	AP01	Appointment of Mr John Lightowlers as a director on 11 October 2017	(2 pages)
18 Oct 2017	AP01	Appointment of Mr Lance Dominic Gillett as a director on 11 October 2017	(2 pages)
16 Aug 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
30 Jun 2017	AD03	Register(s) moved to registered inspection location Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR	(1 page)
30 Jun 2017	AD02	Register inspection address has been changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR	(1 page)
29 Jun 2017	PSC02	Notification of Customade Group Topco Limited as a person with significant control on 21 June 2016	(2 pages)
08 May 2017	AD01	Registered office address changed from C/O Cairngorm Capital Partners Llp 43-45 Portman Square London W1H 6HN United Kingdom to Oldend Hall Oldends Industrial Estate Oldends Lane Stonehouse Gloucestershire GL10 3RQ on 8 May 2017	(1 page)
08 May 2017	AP03	Appointment of Dawn Rogers as a secretary on 27 April 2017	(2 pages)
27 Apr 2017	CH01	Director's details changed for Mr David Moore on 27 April 2017	(2 pages)
18 Apr 2017	CH01	Director's details changed for Mr Andrew David Steel on 18 April 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Alexander Francis Temple Bayliss as a director on 15 March 2017	(1 page)
03 Mar 2017	MA	Memorandum and Articles of Association	(7 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15	(3 pages)
22 Feb 2017	MR01	Registration of charge 102423770005, created on 15 February 2017	(75 pages)
16 Feb 2017	MR01	Registration of charge 102423770004, created on 15 February 2017	(61 pages)