CG ASSET MANAGEMENT LIMITED

Company number 04056163

Date	Type	Description	View / Download
15 Nov 2023	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 344,843.75	(3 pages)
11 Oct 2023	TM01	Termination of appointment of Christopher Smith as a director on 11 October 2023	(1 page)
03 Aug 2023	AA	Full accounts made up to 30 April 2023	(22 pages)
02 May 2023	AP03	Appointment of Mr Richard John Goody as a secretary on 26 April 2023	(2 pages)
02 May 2023	TM02	Termination of appointment of Christopher Taylor as a secretary on 26 April 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Richard John Goody as a director on 26 April 2023	(1 page)
19 Apr 2023	PSC05	Change of details for Cgam Employee Trustee Limited as a person with significant control on 19 April 2023	(2 pages)
29 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	(7 pages)
09 Mar 2023	SH02	Sub-division of shares on 7 February 2023	(4 pages)
03 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 346,642	(3 pages)
20 Oct 2022	CH01	Director's details changed for Ms Clementine Vaughn on 20 October 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Ms Clementine Vaughn as a director on 20 October 2022	(2 pages)
27 Jul 2022	AA	Full accounts made up to 30 April 2022	(22 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	(7 pages)
07 Mar 2022	TM01	Termination of appointment of Theresa Hayden as a director on 24 February 2022	(1 page)
23 Feb 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 20 King Street London EC2V 8EG on 23 February 2022	(1 page)
06 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
09 Nov 2021	SH06	Cancellation of shares. Statement of capital on 31 October 2021 GBP 75,762.00	(4 pages)
08 Aug 2021	AA	Full accounts made up to 30 April 2021	(23 pages)
04 Aug 2021	AP01	Appointment of Christopher Andrew John Taylor as a director on 30 July 2021	(2 pages)
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	(6 pages)
06 Nov 2020	AP01	Appointment of Ms Theresa Hayden as a director on 5 November 2020	(2 pages)
25 Sep 2020	SH06	Cancellation of shares. Statement of capital on 31 August 2020 GBP 77,511.50	(4 pages)
25 Sep 2020	SH06	Cancellation of shares. Statement of capital on 31 August 2020 GBP 78,176.00	(4 pages)
25 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)