CGN GLOBAL URANIUM LIMITED filing history - Find and update company information

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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)
17 May 2019	PSC01	Notification of Jun Zhou as a person with significant control on 16 May 2019	View PDF Notification of Jun Zhou as a person with significant control on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	PSC07	Cessation of Zhihuai Xu as a person with significant control on 16 May 2019	View PDF Cessation of Zhihuai Xu as a person with significant control on 16 May 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AP01	Appointment of Mr. Jun Zhou as a director on 16 May 2019	View PDF Appointment of Mr. Jun Zhou as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	TM01	Termination of appointment of Zhihuai Xu as a director on 16 May 2019	View PDF Termination of appointment of Zhihuai Xu as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
05 Dec 2017	CH01	Director's details changed for Mr Jian Huang on 1 December 2017	View PDF Director's details changed for Mr Jian Huang on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	PSC01	Notification of Jian Huang as a person with significant control on 20 July 2017	View PDF Notification of Jian Huang as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Jian Huang as a director on 20 July 2017	View PDF Appointment of Mr Jian Huang as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	TM01	Termination of appointment of Sashikala Davies as a director on 20 July 2017	View PDF Termination of appointment of Sashikala Davies as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	PSC07	Cessation of Sashikala Mary Davies as a person with significant control on 20 July 2017	View PDF Cessation of Sashikala Mary Davies as a person with significant control on 20 July 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2017	TM01	Termination of appointment of Sashikala Davies as a director on 20 July 2017	View PDF Termination of appointment of Sashikala Davies as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	AP01	Appointment of Mr. Zhihuai Xu as a director on 1 May 2016	View PDF Appointment of Mr. Zhihuai Xu as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	AP01	Appointment of Mr. Fei He as a director on 1 May 2016	View PDF Appointment of Mr. Fei He as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	TM01	Termination of appointment of Qiyan Wei as a director on 17 May 2016	View PDF Termination of appointment of Qiyan Wei as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	TM01	Termination of appointment of Jianhua Xing as a director on 17 May 2016	View PDF Termination of appointment of Jianhua Xing as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
28 Jul 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 USD 3,000,000	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-07-28 USD 3,000,000 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 USD 3,000,000	View PDF Incorporation Statement of capital on 2014-07-22 USD 3,000,000 - link opens in a new window - 39 pages (39 pages)

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