CGA NIELSEN (GLOBAL) LIMITED filing history - Find and update company information

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CGA NIELSEN (GLOBAL) LIMITED

Company number 09152754

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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)
02 Apr 2024	TM02	Termination of appointment of Cosec Services Limited as a secretary on 25 March 2024	View PDF Termination of appointment of Cosec Services Limited as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2023	AD01	Registered office address changed from Waterloo Place Watson Square Stockport Cheshire SK1 3AZ to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 19 January 2023	View PDF Registered office address changed from Waterloo Place Watson Square Stockport Cheshire SK1 3AZ to Nielsen House John Smith Drive Oxford Oxfordshire OX4 2WB on 19 January 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	SH19	Statement of capital on 3 November 2022 GBP 1	View PDF Statement of capital on 3 November 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2022	CAP-SS	Solvency Statement dated 31/10/22	View PDF Solvency Statement dated 31/10/22 - link opens in a new window - 1 page (1 page)
03 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP01	Appointment of Priyank Pathak as a director on 31 May 2022	View PDF Appointment of Priyank Pathak as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Lisa Anne Traynor as a director on 31 May 2022	View PDF Appointment of Lisa Anne Traynor as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP01	Appointment of Mrs Rachel White as a director on 31 May 2022	View PDF Appointment of Mrs Rachel White as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	AP04	Appointment of Cosec Services Limited as a secretary on 31 May 2022	View PDF Appointment of Cosec Services Limited as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Damian Sexton Walsh as a director on 31 May 2022	View PDF Termination of appointment of Damian Sexton Walsh as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM01	Termination of appointment of Amanda Jayne Giles as a director on 31 May 2022	View PDF Termination of appointment of Amanda Jayne Giles as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	TM02	Termination of appointment of Amanda Jayne Giles as a secretary on 31 May 2022	View PDF Termination of appointment of Amanda Jayne Giles as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	MR04	Satisfaction of charge 091527540001 in full	View PDF Satisfaction of charge 091527540001 in full - link opens in a new window - 1 page (1 page)
26 May 2022	RP04CS01	Second filing of Confirmation Statement dated 30 July 2018	View PDF Second filing of Confirmation Statement dated 30 July 2018 - link opens in a new window - 7 pages (7 pages)
26 May 2022	RP04CS01	Second filing of Confirmation Statement dated 30 July 2021	View PDF Second filing of Confirmation Statement dated 30 July 2021 - link opens in a new window - 6 pages (6 pages)
18 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 26/05/2022	View PDF Confirmation statement made on 30 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 26/05/2022 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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