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CGS DIRECT LTD

Company number 15828330

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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	TM01	Termination of appointment of Callum Grantley Simpson as a director on 29 October 2024	View PDF Termination of appointment of Callum Grantley Simpson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	AP01	Appointment of Mr Carl Grantley Simpson as a director on 29 October 2024	View PDF Appointment of Mr Carl Grantley Simpson as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2024	PSC07	Cessation of Callum Grantley Simpson as a person with significant control on 29 October 2024	View PDF Cessation of Callum Grantley Simpson as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC01	Notification of Carl Grantley Simpson as a person with significant control on 29 October 2024	View PDF Notification of Carl Grantley Simpson as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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