CGA STRATEGY LIMITED

02675471
NIELSEN HOUSE JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2WB

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 21 Buy now
02 Apr 2024 officers Termination of appointment of secretary (Cosec Services Limited) 1 Buy now
10 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2023 accounts Annual Accounts 21 Buy now
22 Mar 2023 capital Statement of capital (Section 108) 3 Buy now
22 Mar 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Mar 2023 insolvency Solvency Statement dated 21/03/23 1 Buy now
22 Mar 2023 resolution Resolution 2 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2022 resolution Resolution 1 Buy now
13 Jun 2022 incorporation Memorandum Articles 27 Buy now
06 Jun 2022 officers Appointment of corporate secretary (Cosec Services Limited) 2 Buy now
06 Jun 2022 officers Appointment of director (Mrs Rachel White) 2 Buy now
06 Jun 2022 officers Appointment of director (Lisa Anne Traynor) 2 Buy now
06 Jun 2022 officers Appointment of director (Priyank Pathak) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Damian Sexton Walsh) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Philip Robert Tate) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Amanda Jayne Giles) 1 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Amanda Jayne Giles) 1 Buy now
06 Jun 2022 officers Termination of appointment of director (Brian Douglas Canavan) 1 Buy now
06 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
20 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
18 May 2022 accounts Annual Accounts 21 Buy now
28 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 24 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 incorporation Memorandum Articles 19 Buy now
04 Dec 2020 incorporation Memorandum Articles 19 Buy now
04 Dec 2020 resolution Resolution 1 Buy now
10 Aug 2020 mortgage Registration of a charge 24 Buy now
03 Aug 2020 officers Appointment of director (Mr Brian Douglas Canavan) 2 Buy now
15 Jul 2020 officers Termination of appointment of director (Paul Adrian Walker) 1 Buy now
22 May 2020 accounts Annual Accounts 23 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 accounts Annual Accounts 29 Buy now
04 Jul 2019 officers Appointment of director (Mr Paul Adrian Walker) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (John Christopher Morley) 1 Buy now
16 May 2019 resolution Resolution 6 Buy now
16 May 2019 capital Return of Allotment of shares 4 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 incorporation Memorandum Articles 19 Buy now
28 Nov 2018 resolution Resolution 23 Buy now
03 Oct 2018 accounts Annual Accounts 26 Buy now
08 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2017 officers Appointment of director (Mr Philip Robert Tate) 2 Buy now
04 Oct 2017 accounts Annual Accounts 28 Buy now
15 May 2017 capital Notice of cancellation of shares 4 Buy now
15 May 2017 capital Return of purchase of own shares 3 Buy now
10 May 2017 resolution Resolution 6 Buy now
28 Apr 2017 officers Termination of appointment of director (Jonathan Steven Collins) 1 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 28 Buy now
07 Jan 2016 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 22 Buy now
08 Jan 2015 annual-return Annual Return 7 Buy now
23 Sep 2014 accounts Annual Accounts 15 Buy now
18 Aug 2014 officers Change of particulars for director (Mr John Christopher Morley) 2 Buy now
27 Jan 2014 officers Termination of appointment of director (Martin Curren) 1 Buy now
27 Jan 2014 officers Appointment of director (Mrs Amanda Jayne Giles) 2 Buy now
20 Jan 2014 capital Return of Allotment of shares 4 Buy now
08 Jan 2014 annual-return Annual Return 7 Buy now
10 May 2013 auditors Auditors Resignation Company 2 Buy now
10 Apr 2013 accounts Annual Accounts 15 Buy now
05 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
04 Feb 2013 annual-return Annual Return 7 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Damian Sexton Walsh) 2 Buy now
12 Oct 2012 accounts Annual Accounts 15 Buy now
16 Jan 2012 annual-return Annual Return 8 Buy now
14 Apr 2011 accounts Annual Accounts 15 Buy now
28 Jan 2011 annual-return Annual Return 7 Buy now
10 Jan 2011 officers Appointment of director (Mr John Christopher Morley) 2 Buy now
07 Jan 2011 officers Termination of appointment of director (Justin Sargent) 1 Buy now
09 Sep 2010 capital Return of purchase of own shares 3 Buy now
06 Sep 2010 capital Notice of cancellation of shares 4 Buy now
06 Sep 2010 resolution Resolution 9 Buy now
10 Aug 2010 capital Notice of cancellation of shares 4 Buy now
10 Jun 2010 accounts Annual Accounts 15 Buy now
15 Jan 2010 annual-return Annual Return 6 Buy now
15 Jan 2010 officers Change of particulars for director (Justin Andrew Sargent) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Martin Gregory Curren) 2 Buy now
04 Jan 2010 capital Return of purchase of own shares 3 Buy now
20 Dec 2009 resolution Resolution 24 Buy now
21 Aug 2009 capital Particulars of contract relating to shares 2 Buy now
21 Aug 2009 capital Ad 06/08/09\gbp si 2847@0.01=28.47\gbp ic 111.77/140.24\ 2 Buy now
20 Aug 2009 officers Director appointed justin andrew sargent 2 Buy now
20 Aug 2009 accounts Accounting reference date extended from 31/10/2009 to 31/12/2009 1 Buy now
20 Aug 2009 resolution Resolution 4 Buy now
29 Apr 2009 accounts Annual Accounts 14 Buy now
12 Feb 2009 resolution Resolution 1 Buy now
09 Jan 2009 annual-return Return made up to 07/01/09; full list of members 5 Buy now
04 Dec 2008 officers Director appointed jon collins 1 Buy now
18 Apr 2008 accounts Annual Accounts 15 Buy now
21 Jan 2008 annual-return Return made up to 07/01/08; full list of members 3 Buy now
21 Jan 2008 address Location of register of members 1 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: waterloo place, watson square, stockport, cheshire SK1 3AZ 1 Buy now
21 Jan 2008 address Location of debenture register 1 Buy now