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CG (WBR2) LTD

Company number 13617027

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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)
17 Dec 2024	MR01	Registration of charge 136170270008, created on 12 December 2024	View PDF Registration of charge 136170270008, created on 12 December 2024 - link opens in a new window - 34 pages (34 pages)
17 Dec 2024	MR01	Registration of charge 136170270009, created on 12 December 2024	View PDF Registration of charge 136170270009, created on 12 December 2024 - link opens in a new window - 46 pages (46 pages)
08 Nov 2024	AP01	Appointment of Mr Toby James Mills as a director on 8 November 2024	View PDF Appointment of Mr Toby James Mills as a director on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jan 2024	AD01	Registered office address changed from 1st Floor, Sutherland House 5-6 Argyll Street Soho London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 23 January 2024	View PDF Registered office address changed from 1st Floor, Sutherland House 5-6 Argyll Street Soho London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 23 January 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	MR01	Registration of charge 136170270004, created on 28 July 2023	View PDF Registration of charge 136170270004, created on 28 July 2023 - link opens in a new window - 36 pages (36 pages)
07 Aug 2023	MR01	Registration of charge 136170270005, created on 28 July 2023	View PDF Registration of charge 136170270005, created on 28 July 2023 - link opens in a new window - 46 pages (46 pages)
07 Aug 2023	MR01	Registration of charge 136170270006, created on 28 July 2023	View PDF Registration of charge 136170270006, created on 28 July 2023 - link opens in a new window - 35 pages (35 pages)
05 Aug 2023	MR01	Registration of charge 136170270007, created on 28 July 2023	View PDF Registration of charge 136170270007, created on 28 July 2023 - link opens in a new window - 46 pages (46 pages)
03 Aug 2023	MR01	Registration of charge 136170270003, created on 28 July 2023	View PDF Registration of charge 136170270003, created on 28 July 2023 - link opens in a new window - 47 pages (47 pages)
29 Jul 2023	MR01	Registration of charge 136170270002, created on 28 July 2023	View PDF Registration of charge 136170270002, created on 28 July 2023 - link opens in a new window - 37 pages (37 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2022	PSC02	Notification of Cg(Wbr) Ltd as a person with significant control on 16 December 2021	View PDF Notification of Cg(Wbr) Ltd as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	PSC07	Cessation of Christopher Charles Arnold Brown as a person with significant control on 16 December 2021	View PDF Cessation of Christopher Charles Arnold Brown as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	MR01	Registration of charge 136170270001, created on 7 January 2022	View PDF Registration of charge 136170270001, created on 7 January 2022 - link opens in a new window - 41 pages (41 pages)
14 Dec 2021	AP01	Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 14 December 2021	View PDF Appointment of Mr Rossano Yousef Mansoori-Dara as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CG (WBR2) LTD

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