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CGN GLOBAL URANIUM LIMITED

Company number 09142456

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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)
26 Mar 2024 AA Full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
10 Aug 2023 PSC02 Notification of Cgn Mining Company Limited as a person with significant control on 8 August 2023
27 Jul 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 PSC07 Cessation of Jian Huang as a person with significant control on 20 July 2023
07 Mar 2023 CS01 Confirmation statement made on 6 March 2023 with updates
21 Oct 2022 PSC07 Cessation of Zukai Tan as a person with significant control on 15 October 2022
21 Oct 2022 PSC07 Cessation of Fei He as a person with significant control on 15 October 2022
18 Aug 2022 AA Full accounts made up to 31 December 2021
03 May 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • USD 11,000,000
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 TM01 Termination of appointment of Zukai Tan as a director on 28 March 2022
07 Apr 2022 TM01 Termination of appointment of Fei He as a director on 28 March 2022
17 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
14 Aug 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 PSC01 Notification of Zukai Tan as a person with significant control on 2 April 2021
15 Apr 2021 AP01 Appointment of Mr. Zukai Tan as a director on 2 April 2021
06 Apr 2021 TM01 Termination of appointment of Jun Zhou as a director on 26 March 2021
06 Apr 2021 PSC07 Cessation of Jun Zhou as a person with significant control on 26 March 2021
06 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with no updates
16 Jul 2020 AA Full accounts made up to 31 December 2019
06 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
02 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
23 May 2019 AA Full accounts made up to 31 December 2018