Companies House does not verify the accuracy of the information filed

CNBC (UK) LIMITED

Company number 01574907

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
12 Aug 2024	AP01	Appointment of Deepanshu Bagchee as a director on 9 August 2024	View PDF Appointment of Deepanshu Bagchee as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AP01	Appointment of Nicholas John Martin Wrenn as a director on 14 December 2023	View PDF Appointment of Nicholas John Martin Wrenn as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of John Montgomery Blakey Casey as a director on 7 November 2023	View PDF Termination of appointment of John Montgomery Blakey Casey as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
26 Jan 2023	AP01	Appointment of Oxana Kochugova as a director on 1 January 2023	View PDF Appointment of Oxana Kochugova as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Clara Angela Karamoy-Daw as a director on 31 December 2022	View PDF Termination of appointment of Clara Angela Karamoy-Daw as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM02	Termination of appointment of Alison Mansfield as a secretary on 30 November 2021	View PDF Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
05 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	AP01	Appointment of John Montgomery Blakey Casey as a director on 16 June 2020	View PDF Appointment of John Montgomery Blakey Casey as a director on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Kevin Charles Sullivan as a director on 16 June 2020	View PDF Termination of appointment of Kevin Charles Sullivan as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AP01	Appointment of Clara Angela Karamoy-Daw as a director on 25 February 2020	View PDF Appointment of Clara Angela Karamoy-Daw as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 74,868,286	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 74,868,286 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	TM01	Termination of appointment of Emilie Mccarthy as a director on 26 September 2019	View PDF Termination of appointment of Emilie Mccarthy as a director on 26 September 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)

Cookies on Companies House services

CNBC (UK) LIMITED

Filter by category