CG ARCHIVE LIMITED

Company number 10574406

Date	Type	Description	View / Download
28 Aug 2019	AA	Micro company accounts made up to 31 October 2018	(3 pages)
07 Aug 2019	AP03	Appointment of Mr Ian O'donovan as a secretary on 19 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Ian O'donovan as a director on 19 July 2019	(2 pages)
07 Aug 2019	TM01	Termination of appointment of David Manifold as a director on 19 July 2019	(1 page)
07 Aug 2019	TM02	Termination of appointment of David Manifold as a secretary on 19 July 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr Espen Halvorsen as a director on 5 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Brian Connolly as a director on 4 February 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with no updates	(3 pages)
01 Oct 2018	AP01	Appointment of Mr David Manifold as a director on 1 October 2018	(2 pages)
01 Oct 2018	AP03	Appointment of Mr David Manifold as a secretary on 1 October 2018	(2 pages)
01 Oct 2018	TM01	Termination of appointment of Richard Frederick Patton as a director on 1 October 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Richard Frederick Patton as a secretary on 1 October 2018	(1 page)
30 May 2018	AA	Micro company accounts made up to 31 October 2017	(3 pages) Download iXBRL
20 Mar 2018	AD02	Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB England to 5th Floor, Thames Tower Station Road Reading Berkshire RG1 1LX	(1 page)
18 Mar 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 October 2017	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
20 Dec 2017	MR01	Registration of charge 105744060001, created on 19 December 2017	(49 pages)
16 Nov 2017	PSC02	Notification of Offsite Archive Storage and Integrated Services (Ireland) Limited as a person with significant control on 1 September 2017	(2 pages)
16 Nov 2017	PSC05	Change of details for Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017	(2 pages)
16 Nov 2017	PSC05	Change of details for Montagu Private Equity Llp as a person with significant control on 15 August 2017	(2 pages)
19 Oct 2017	PSC02	Notification of Montagu Private Equity Llp as a person with significant control on 15 August 2017	(1 page)
19 Oct 2017	PSC02	Notification of Mpe (General Partner V) Ltd as a person with significant control on 15 August 2017	(1 page)
19 Oct 2017	PSC07	Cessation of Darren Craig Turney as a person with significant control on 15 August 2017	(1 page)
06 Sep 2017	AP01	Appointment of Mr Richard Frederick Patton as a director on 1 September 2017	(2 pages)
06 Sep 2017	AP01	Appointment of Mr Brian Connolly as a director on 1 September 2017	(2 pages)

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