CG ASSET MANAGEMENT LIMITED

Company number 04056163

Date	Type	Description	View / Download
25 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
31 Jul 2020	AA	Full accounts made up to 30 April 2020	(21 pages)
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	(8 pages)
09 Apr 2020	AP01	Appointment of Mr Killian Buckley as a director on 12 December 2019	(2 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 78,961.5	(3 pages)
31 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 78,961.5	(3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Oct 2019	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 78,896.00	(4 pages)
23 Oct 2019	SH03	Purchase of own shares.	(3 pages)
16 Aug 2019	AA	Full accounts made up to 30 April 2019	(21 pages)
23 Jul 2019	TM01	Termination of appointment of Francesca Imogen Melissa Turquet as a director on 18 July 2019	(1 page)
13 May 2019	AP03	Appointment of Christopher Taylor as a secretary on 25 April 2019	(2 pages)
10 May 2019	TM02	Termination of appointment of Richard John Goody as a secretary on 25 April 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(9 pages)
14 Dec 2018	TM01	Termination of appointment of Markham Cannon Brookes as a director on 12 December 2018	(1 page)
10 Dec 2018	SH06	Cancellation of shares. Statement of capital on 30 October 2018 GBP 80,306.00	(4 pages)
29 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Nov 2018	SH03	Purchase of own shares.	(3 pages)
06 Nov 2018	PSC07	Cessation of Robert Peter Alleyne Spiller as a person with significant control on 19 October 2018	(1 page)
06 Nov 2018	PSC02	Notification of Cgam Employee Trustee Limited as a person with significant control on 19 October 2018	(2 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Oct 2018	CH01	Director's details changed for Richard John Goody on 10 October 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with updates	(8 pages)
30 Jul 2018	AA	Full accounts made up to 30 April 2018	(20 pages)
11 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)