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CEGMEG LIMITED

Company number 11436264

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AD01	Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 11 June 2024	View PDF Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 10 Cheyne Walk Northampton NN1 5PT on 11 June 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2023	AD01	Registered office address changed from 3rd Floor, Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023	View PDF Registered office address changed from 3rd Floor, Two Colton Square Leicester Leicestershire LE1 1QH United Kingdom to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 6 pages (6 pages)
12 Sep 2022	AA01	Previous accounting period extended from 31 January 2022 to 5 April 2022	View PDF Previous accounting period extended from 31 January 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 104.1	View PDF Statement of capital following an allotment of shares on 31 July 2019 GBP 104.1 - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 6 pages (6 pages)
10 Oct 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 January 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 100.1	View PDF Statement of capital following an allotment of shares on 26 July 2018 GBP 100.1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-27 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CEGMEG LIMITED

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