CG HERO LTD

Company number 10283663

Date	Type	Description	View / Download
12 Mar 2019	AP01	Appointment of Mr David Levine as a director on 1 March 2019	(2 pages)
12 Mar 2019	AP01	Appointment of Mr Paul Nicholas Drew as a director on 1 March 2019	(2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 132.982	(3 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 131.652	(3 pages)
23 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2018 GBP 121.012	(7 pages)
04 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 121.012 ANNOTATION Clarification a second filed SH01 was registered on 23/01/2019.	(4 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(5 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(4 pages)
16 Jul 2018	AD01	Registered office address changed from The Landing Blue Mediacityuk Salford M50 2st England to The Sharp Project Thorp Road Manchester M40 5BJ on 16 July 2018	(1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 119.682	(3 pages)
12 Mar 2018	CH01	Director's details changed for Mr Jonathan Lloyd on 10 March 2018	(2 pages)
29 Jan 2018	CH03	Secretary's details changed for Mr Jonathan Lloyd on 1 August 2017	(1 page)
27 Jan 2018	PSC01	Notification of Chris John Lawrence as a person with significant control on 21 December 2017	(2 pages)
27 Jan 2018	PSC04	Change of details for Jonathan Lloyd as a person with significant control on 21 December 2017	(2 pages)
27 Jan 2018	CH01	Director's details changed for Mr Chris John Lawrence on 27 January 2018	(2 pages)
27 Jan 2018	CH01	Director's details changed for Mr Jonathan Lloyd on 1 August 2017	(2 pages)
23 Jan 2018	SH02	Sub-division of shares on 21 December 2017	(4 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 106.384	(8 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/12/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Oct 2017	AA	Micro company accounts made up to 31 July 2017	(5 pages) Download iXBRL
01 Aug 2017	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to The Landing Blue Mediacityuk Salford M50 2st on 1 August 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	(4 pages)
11 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(5 pages)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(4 pages)

Previous

• 1
• 2
• 3
• 4

Next