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Dato Capital United Kingdom

Cmg Technology LTD

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CMG LIMITED

Details

Company type Private Limited Company, Active
Company Number 01919095
Record last updated Tuesday, January 31, 2023 10:39:58 AM UTC
Official Address 250 Brook Drive Green Park Whitley
There are 257 companies registered at this street
Postal Code RG26UA
Sector hold, limit, technology

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Visits

CMG TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Resignation of one Executive Vice-President & Chief Financi and one Director (a man) Resignation of one Executive Vice-President & Chief Financi and one Director (a man)
Registry Jan 16, 2023 Appointment of a man as Executive Vice-President & Chief Financi and Director Appointment of a man as Executive Vice-President & Chief Financi and Director
Registry Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2020 Appointment of a man as Director and Chief Finance Officer Appointment of a man as Director and Chief Finance Officer
Registry Apr 25, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 30, 2014 Appointment of a man as Director and Executive Vice-President & Chief Financi Appointment of a man as Director and Executive Vice-President & Chief Financi
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Jun 14, 2013 Annual return Annual return
Registry Apr 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 12, 2012 Statement of capital Statement of capital
Registry Dec 12, 2012 Solvency statement Solvency statement
Registry Dec 12, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2012 Appointment of a man as Director 9309... Appointment of a man as Director 9309...
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 4, 2012 Resignation of one Director 9309... Resignation of one Director 9309...
Registry Sep 24, 2012 Resignation of one Director Resignation of one Director
Registry Sep 19, 2012 Appointment of a man as Director and Vice President Finance Uk , Cgi Appointment of a man as Director and Vice President Finance Uk , Cgi
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Miscellaneous document Miscellaneous document
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Registry Dec 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2011 Statement of companies objects Statement of companies objects
Registry Oct 7, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 7, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 8, 2011 Change of particulars for director Change of particulars for director
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Annual return Annual return
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 8, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 9309... Change of particulars for director 9309...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Jul 29, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Jun 3, 2009 Register of members Register of members
Registry Oct 10, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars 9309... Notice of change of directors or secretaries or in their particulars 9309...
Registry Sep 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jun 20, 2006 Annual return Annual return
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars 9309... Notice of change of directors or secretaries or in their particulars 9309...
Financials Jul 6, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Jul 16, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Registry May 13, 2004 Register of members Register of members
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 3, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 22, 2003 Appointment of a director Appointment of a director
Registry Dec 15, 2003 Appointment of a director 9309... Appointment of a director 9309...
Financials Oct 8, 2003 Annual accounts Annual accounts
Registry Oct 1, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2003 Annual return Annual return
Registry May 21, 2003 Resignation of a director Resignation of a director
Registry Apr 25, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 14, 2003 Appointment of a director Appointment of a director
Registry Mar 19, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Mar 8, 2003 Resignation of a director Resignation of a director
Registry Mar 8, 2003 Resignation of a director 9309... Resignation of a director 9309...
Registry Mar 8, 2003 Resignation of a director Resignation of a director
Registry Mar 8, 2003 Resignation of a director 9309... Resignation of a director 9309...
Registry Feb 28, 2003 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Feb 28, 2003 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Feb 28, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 28, 2003 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Feb 28, 2003 Rereg pri-plc Rereg pri-plc
Registry Feb 5, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 9, 2003 Resignation of a director Resignation of a director
Registry Jan 8, 2003 Resignation of a director 9309... Resignation of a director 9309...
Registry Jan 8, 2003 Resignation of a director Resignation of a director
Registry Jan 8, 2003 Resignation of a director 9309... Resignation of a director 9309...
Registry Dec 30, 2002 Resignation of one Company Director and one Director Resignation of one Company Director and one Director

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