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C & G SYSTEMS HOLDINGS LIMITED

Company number SC690540

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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)
25 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2023	CS01	Confirmation statement made on 9 July 2023 with updates	View PDF Confirmation statement made on 9 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with updates	View PDF Confirmation statement made on 9 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Section 190 purchase of entire share capital of c&g systems LIMITED 21/04/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 190 purchase of entire share capital of c&g systems LIMITED 21/04/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 January 2022	View PDF Previous accounting period shortened from 28 February 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of David Gordon as a person with significant control on 21 April 2021	View PDF Cessation of David Gordon as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CH01	Director's details changed for Mr Andrew James Gordon on 21 April 2021	View PDF Director's details changed for Mr Andrew James Gordon on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Mr Marc Gangel as a director on 21 April 2021	View PDF Appointment of Mr Marc Gangel as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Mr Andrew James Gordon as a director on 21 April 2021	View PDF Appointment of Mr Andrew James Gordon as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 70,001	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 70,001 - link opens in a new window - 3 pages (3 pages)
10 May 2021	MR01	Registration of charge SC6905400001, created on 21 April 2021	View PDF Registration of charge SC6905400001, created on 21 April 2021 - link opens in a new window - 8 pages (8 pages)
26 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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