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CG (WBR) LTD

Company number 10522671

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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)
23 Dec 2020 MR04 Satisfaction of charge 105226710002 in full
23 Dec 2020 MR04 Satisfaction of charge 105226710001 in full
18 Dec 2020 AD01 Registered office address changed from 1st Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom to 1st Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 18 December 2020
01 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
03 Dec 2019 MR01 Registration of charge 105226710003, created on 29 November 2019
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
31 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 May 2018 MR01 Registration of charge 105226710002, created on 27 April 2018
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
18 Dec 2017 PSC07 Cessation of Rossano Yousef Mansoori-Dara as a person with significant control on 8 February 2017
18 Dec 2017 PSC01 Notification of Yun Gao as a person with significant control on 8 February 2017
05 Apr 2017 MR01 Registration of charge 105226710001, created on 30 March 2017
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 1,003
15 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
14 Mar 2017 SH08 Change of share class name or designation
14 Mar 2017 SH10 Particulars of variation of rights attached to shares
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes 08/02/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 AP01 Appointment of Miss Shen Kan as a director on 8 February 2017
02 Mar 2017 AP01 Appointment of Mr Christopher Charles Arnold Brown as a director on 8 February 2017
13 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-13
  • GBP 1,000