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CEG GROUP LTD

Company number SC583028

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jan 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Jan 2021	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 - 1 page (1 page)
08 Dec 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	View PDF Confirmation statement made on 3 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2019	AD01	Registered office address changed from 36 Hamilton Avenue Glasgow G41 4JD Scotland to 3 Gordon Avenue Hillington Park Glasgow G52 4TG on 11 November 2019	View PDF Registered office address changed from 36 Hamilton Avenue Glasgow G41 4JD Scotland to 3 Gordon Avenue Hillington Park Glasgow G52 4TG on 11 November 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	PSC04	Change of details for Mr Clift Eric Graham as a person with significant control on 8 October 2019	View PDF Change of details for Mr Clift Eric Graham as a person with significant control on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	CH01	Director's details changed for Mr Clift Eric Graham on 8 October 2019	View PDF Director's details changed for Mr Clift Eric Graham on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2018	MR01	Registration of charge SC5830280002, created on 4 December 2018	View PDF Registration of charge SC5830280002, created on 4 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Dec 2018	MR01	Registration of charge SC5830280001, created on 26 November 2018	View PDF Registration of charge SC5830280001, created on 26 November 2018 - link opens in a new window - 12 pages (12 pages)
26 Nov 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 August 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-04 GBP 1	View PDF Incorporation Statement of capital on 2017-12-04 GBP 1 - link opens in a new window - 28 pages (28 pages)

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CEG GROUP LTD

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