CGA NIELSEN (GLOBAL) LIMITED

09152754
NIELSEN HOUSE JOHN SMITH DRIVE OXFORD OXFORDSHIRE OX4 2WB

Documents

Documents
Date Category Description Pages
26 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 officers Change of particulars for director (Priyank Pathak) 2 Buy now
25 Sep 2024 accounts Annual Accounts 8 Buy now
02 Apr 2024 officers Termination of appointment of secretary (Cosec Services Limited) 1 Buy now
22 Dec 2023 accounts Annual Accounts 8 Buy now
22 Aug 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
03 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
03 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Nov 2022 insolvency Solvency Statement dated 31/10/22 1 Buy now
03 Nov 2022 resolution Resolution 2 Buy now
10 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Priyank Pathak) 2 Buy now
06 Jun 2022 officers Appointment of director (Lisa Anne Traynor) 2 Buy now
06 Jun 2022 officers Appointment of director (Mrs Rachel White) 2 Buy now
06 Jun 2022 officers Appointment of corporate secretary (Cosec Services Limited) 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 (Amanda Jayne Giles) 1 Buy now
06 Jun 2022 officers Termination of appointment of secretary (Amanda Jayne Giles) 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
26 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
26 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
18 May 2022 accounts Annual Accounts 8 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
09 Oct 2020 incorporation Memorandum Articles 13 Buy now
09 Oct 2020 incorporation Memorandum Articles 13 Buy now
09 Oct 2020 resolution Resolution 2 Buy now
09 Oct 2020 capital Notice of particulars of variation of rights attached to shares 3 Buy now
09 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2020 mortgage Registration of a charge 24 Buy now
22 May 2020 accounts Annual Accounts 8 Buy now
10 Oct 2019 accounts Annual Accounts 16 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 officers Termination of appointment of director (John Christopher Morley) 1 Buy now
03 Oct 2018 accounts Annual Accounts 18 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 21 Buy now
08 Sep 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
08 Sep 2017 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2017 resolution Resolution 40 Buy now
06 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2017 officers Termination of appointment of director (Jonathan Steven Collins) 1 Buy now
13 Jan 2017 capital Return of Allotment of shares 4 Buy now
23 Dec 2016 officers Appointment of director (Mr Jonathan Steven Collins) 2 Buy now
23 Dec 2016 officers Appointment of director (Mrs Amanda Jayne Giles) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Peter Michael Nickituk) 1 Buy now
26 Sep 2016 capital Return of Allotment of shares 4 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 May 2016 accounts Annual Accounts 15 Buy now
17 Aug 2015 annual-return Annual Return 5 Buy now
09 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Aug 2014 capital Return of Allotment of shares 4 Buy now
18 Aug 2014 officers Change of particulars for director (Mr John Christopher Morley) 2 Buy now
04 Aug 2014 officers Appointment of director (Mr Peter Michael Nickituk) 2 Buy now
01 Aug 2014 officers Appointment of secretary (Mrs Amanda Jayne Giles) 2 Buy now
01 Aug 2014 officers Appointment of director (Mr John Christopher Morley) 2 Buy now
30 Jul 2014 incorporation Incorporation Company 19 Buy now