Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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01 Mar 2024 |
SH20 |
Statement by Directors
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01 Mar 2024 |
SH19 |
Statement of capital on 1 March 2024
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01 Mar 2024 |
CAP-SS |
Solvency Statement dated 29/02/24
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01 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital the company be reduced 29/02/2024
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06 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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28 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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08 Dec 2023 |
AP01 |
Appointment of Mr Martin Shaun Casha as a director on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Leigh Head as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Jamie Hamilton Crowther as a director on 1 December 2023
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18 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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18 Sep 2023 |
AD02 |
Register inspection address has been changed to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA
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31 Aug 2023 |
PSC05 |
Change of details for Cmg 2007 Limited as a person with significant control on 30 August 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Airport House the Airport Cambridge CB5 8RY to C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN on 30 August 2023
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12 Jul 2023 |
RP04PSC02 |
Second filing for the notification of Cmg 2007 Limited as a person with significant control
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11 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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10 Mar 2023 |
AP03 |
Appointment of Mr Martin Richard Letza as a secretary on 9 March 2023
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10 Mar 2023 |
TM02 |
Termination of appointment of Stephen Robert Jones as a secretary on 28 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Jamie Hamilton Crowther on 13 December 2022
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06 Feb 2023 |
AP01 |
Appointment of Mr Mark Christopher Hemus as a director on 30 January 2023
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