CI GGL LIMITED

Company number 12239421

Date	Type	Description	View / Download
13 Nov 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	(3 pages)
03 Oct 2024	PSC07	Cessation of Holne Investments Plc as a person with significant control on 7 October 2022	(1 page)
03 Oct 2024	PSC02	Notification of Holne Investments Limited as a person with significant control on 7 October 2022	(2 pages)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(10 pages) Download iXBRL
01 May 2024	AD01	Registered office address changed from 116 Upper Street London N1 1QP England to 72 Welbeck Street London W1G 0AY on 1 May 2024	(1 page)
13 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with updates	(4 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 July 2023 GBP 33,732,250	(8 pages)
17 Nov 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	(3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages) Download iXBRL
02 Sep 2022	AP01	Appointment of Mr Joe Nigel David Stelzer as a director on 11 July 2022	(2 pages)
02 Sep 2022	TM01	Termination of appointment of Adam Joel Taylor as a director on 11 July 2022	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	(3 pages)
20 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2021	CH01	Director's details changed for Mr Jonathan Simon Goldstein on 25 June 2021	(2 pages)
24 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	(3 pages)
24 Nov 2020	AD01	Registered office address changed from 33 Davies Street London W1K 4LR United Kingdom to 116 Upper Street London N1 1QP on 24 November 2020	(1 page)
31 Oct 2019	AA01	Current accounting period extended from 30 April 2020 to 31 December 2020	(1 page)
21 Oct 2019	TM01	Termination of appointment of Peter Graham Groundwater as a director on 16 October 2019	(1 page)
21 Oct 2019	AP01	Appointment of Mr Adam Joel Taylor as a director on 16 October 2019	(2 pages)
21 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 30 April 2020	(1 page)
02 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-02 GBP 10	(26 pages)