CGH2 DORMANT COMPANY LIMITED

Company number 10504539

Date	Type	Description	View / Download
13 Feb 2020	TM01	Termination of appointment of Oleg Igorevich Shamovsky as a director on 12 February 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Tara Courtney Davies as a director on 12 February 2020	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
13 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-13	(3 pages)
17 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
15 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
14 Dec 2018	MR04	Satisfaction of charge 105045390001 in full	(1 page)
22 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
06 Apr 2018	CERTNM	Company name changed evergreen midco LIMITED\certificate issued on 06/04/18 CONNOT ‐ Change of name notice	(3 pages)
19 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	(4 pages)
04 Oct 2017	AP01	Appointment of Mr Henricus Lambertus Pijls as a director on 27 September 2017	(2 pages)
18 Sep 2017	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London City of London EC1A 4HD to 5th Floor 1 Marsden Street Manchester M2 1HW on 18 September 2017	(1 page)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 1,036,412	(4 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Feb 2017	MR01	Registration of charge 105045390001, created on 26 January 2017	(22 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 10,000	(3 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(5 pages)
05 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
03 Jan 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
30 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-30 GBP 1	(68 pages)