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CGMG.2 LTD

Company number 14447455

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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)
07 Nov 2024	AA	Accounts for a dormant company made up to 31 October 2024	View PDF Accounts for a dormant company made up to 31 October 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Edward Mark Thomas as a person with significant control on 17 January 2024	View PDF Cessation of Edward Mark Thomas as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Charles Stuart O'mahony as a director on 24 January 2024	View PDF Appointment of Charles Stuart O'mahony as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Carolyn Sian Noronha as a director on 24 January 2024	View PDF Appointment of Carolyn Sian Noronha as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Joshua Charles Alain Mercier as a director on 24 January 2024	View PDF Appointment of Joshua Charles Alain Mercier as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP04	Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 24 January 2024	View PDF Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AD01	Registered office address changed from 48-50 Western Road Brighton East Sussex BN1 2EB United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 24 January 2024	View PDF Registered office address changed from 48-50 Western Road Brighton East Sussex BN1 2EB United Kingdom to 338 London Road Portsmouth Hampshire PO2 9JY on 24 January 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	TM01	Termination of appointment of Edward Mark Thomas as a director on 18 September 2023	View PDF Termination of appointment of Edward Mark Thomas as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr Damian Toal as a director on 18 September 2023	View PDF Appointment of Mr Damian Toal as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-27 GBP 100	View PDF Incorporation Statement of capital on 2022-10-27 GBP 100 - link opens in a new window - 28 pages (28 pages)

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