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CIGH LTD

Company number 15973727

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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)
05 Dec 2024	PSC01	Notification of Thomas Karl Stacey as a person with significant control on 26 October 2024	View PDF Notification of Thomas Karl Stacey as a person with significant control on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	PSC01	Notification of Daniel Lloyd Stacey as a person with significant control on 26 October 2024	View PDF Notification of Daniel Lloyd Stacey as a person with significant control on 26 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 25 October 2024 GBP 14.25	View PDF Statement of capital following an allotment of shares on 25 October 2024 GBP 14.25 - link opens in a new window - 21 pages (21 pages)
04 Dec 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 September 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	CH01	Director's details changed for Hannah Stacey on 8 November 2024	View PDF Director's details changed for Hannah Stacey on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Jeanette Stacey on 8 November 2024	View PDF Director's details changed for Jeanette Stacey on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	CH01	Director's details changed for Daniel Lloyd Stacey on 8 November 2024	View PDF Director's details changed for Daniel Lloyd Stacey on 8 November 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-23 GBP 0.01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-23 GBP 0.01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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