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CGOP (NO. 2) LTD

Company number 12175954

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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)
01 Nov 2024	CERTNM	Company name changed concept group operations LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31	View PDF Company name changed concept group operations LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	CH01	Director's details changed for Mr Paul David Bulloch on 1 February 2022	View PDF Director's details changed for Mr Paul David Bulloch on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AD01	Registered office address changed from Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD England to Suite 5, Pilgrims Court 15-17 West Street Reigate RH2 9BL on 14 August 2023	View PDF Registered office address changed from Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD England to Suite 5, Pilgrims Court 15-17 West Street Reigate RH2 9BL on 14 August 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	TM01	Termination of appointment of Josephine Martina Bulloch as a director on 9 March 2022	View PDF Termination of appointment of Josephine Martina Bulloch as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AD01	Registered office address changed from 126-130 Ewell Road Surbiton Surrey KT6 6HA England to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on 4 September 2020	View PDF Registered office address changed from 126-130 Ewell Road Surbiton Surrey KT6 6HA England to Riverbridge House Guildford Road Leatherhead Surrey KT22 9AD on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	TM01	Termination of appointment of Concept Enterprise Group Limited as a director on 28 August 2020	View PDF Termination of appointment of Concept Enterprise Group Limited as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
13 Apr 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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