CGHL HOLDINGS DORMANT COMPANY LIMITED

Company number 11490871

Date	Type	Description	View / Download
14 Feb 2020	MR05	Part of the property or undertaking has been released from charge 114908710001	(2 pages)
29 Oct 2019	MR01	Registration of charge 114908710001, created on 25 October 2019	(43 pages)
01 Oct 2019	PSC02	Notification of Rbg Holdings Plc as a person with significant control on 16 September 2019	(2 pages)
01 Oct 2019	PSC07	Cessation of Michael Vaughan Driver as a person with significant control on 16 September 2019	(1 page)
01 Oct 2019	PSC07	Cessation of Neil William Worsley as a person with significant control on 16 September 2019	(1 page)
26 Sep 2019	CH01	Director's details changed for Nathalie Helen Hodgkinson on 16 September 2019	(2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Neil William Worsley on 16 September 2019	(2 pages)
26 Sep 2019	CH01	Director's details changed for Michael Vaughan Driver on 16 September 2019	(2 pages)
23 Sep 2019	AD01	Registered office address changed from Bass Warehouse 4 Castle Street Manchester Greater Manchester M3 4LZ United Kingdom to 9-13 st. Andrew Street London EC4A 3AF on 23 September 2019	(1 page)
23 Sep 2019	TM02	Termination of appointment of Neil William Worsley as a secretary on 16 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Timothy Marlow as a director on 16 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Chris James Froggatt as a director on 16 September 2019	(1 page)
23 Sep 2019	AP03	Appointment of Nathalie Helen Hodgkinson as a secretary on 16 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Mr Robert Glyn Parker as a director on 16 September 2019	(2 pages)
23 Sep 2019	AP01	Appointment of Nicola Mary Foulston as a director on 16 September 2019	(2 pages)
11 Sep 2019	PSC01	Notification of Neil William Worsley as a person with significant control on 30 July 2018	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)
09 Aug 2019	PSC07	Cessation of Neil William Worsley as a person with significant control on 10 August 2018	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
13 May 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
30 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-30 GBP 10,000	(37 pages)