CPGG LIMITED filing history - Find and update company information - GOV.UK

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CPGG LIMITED

Company number 11313207

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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)
24 Sep 2019	AP01	Appointment of Mr David Jenkins as a director on 11 September 2019	View PDF Appointment of Mr David Jenkins as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 2 July 2019 with updates	View PDF Confirmation statement made on 2 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	PSC02	Notification of Copious Capital Limited as a person with significant control on 1 July 2019	View PDF Notification of Copious Capital Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP01	Appointment of Miss Carman Gonzalez as a director on 1 July 2019	View PDF Appointment of Miss Carman Gonzalez as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AD01	Registered office address changed from 324 Southampton Road Southampton Road Titchfield Fareham PO14 4AZ England to Branksmere House Queens Crescent Southsea PO5 3HT on 5 July 2019	View PDF Registered office address changed from 324 Southampton Road Southampton Road Titchfield Fareham PO14 4AZ England to Branksmere House Queens Crescent Southsea PO5 3HT on 5 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	TM01	Termination of appointment of Liam John Brooke as a director on 1 July 2019	View PDF Termination of appointment of Liam John Brooke as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	PSC07	Cessation of Pamela Guillamon as a person with significant control on 1 July 2019	View PDF Cessation of Pamela Guillamon as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	PSC07	Cessation of Robert Michael Kelly as a person with significant control on 1 July 2019	View PDF Cessation of Robert Michael Kelly as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	View PDF Confirmation statement made on 16 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	TM01	Termination of appointment of Robert Michael Kelly as a director on 23 April 2019	View PDF Termination of appointment of Robert Michael Kelly as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	TM02	Termination of appointment of Robert Michael Kelly as a secretary on 23 April 2019	View PDF Termination of appointment of Robert Michael Kelly as a secretary on 23 April 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AD01	Registered office address changed from Brankesmere House Queens Crescent Portsmouth PO5 3HT England to 324 Southampton Road Southampton Road Titchfield Fareham PO14 4AZ on 19 February 2019	View PDF Registered office address changed from Brankesmere House Queens Crescent Portsmouth PO5 3HT England to 324 Southampton Road Southampton Road Titchfield Fareham PO14 4AZ on 19 February 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	PSC01	Notification of Pamela Guillamon as a person with significant control on 2 November 2018	View PDF Notification of Pamela Guillamon as a person with significant control on 2 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	PSC07	Cessation of Liam John Brooke as a person with significant control on 2 November 2018	View PDF Cessation of Liam John Brooke as a person with significant control on 2 November 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	CH03	Secretary's details changed for Mr Robert Michael Kelly on 18 July 2018	View PDF Secretary's details changed for Mr Robert Michael Kelly on 18 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-09 - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	CH01	Director's details changed for Mr Robert Michael Kelly on 18 July 2018	View PDF Director's details changed for Mr Robert Michael Kelly on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Liam John Brooke on 17 July 2018	View PDF Director's details changed for Mr Liam John Brooke on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-17 GBP 2	View PDF Incorporation Statement of capital on 2018-04-17 GBP 2 - link opens in a new window - 30 pages (30 pages)

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