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CBC UK LIMITED

Company number 01973536

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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)
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP01	Appointment of Mr Lee David Anderson as a director on 17 June 2024	View PDF Appointment of Mr Lee David Anderson as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AP01	Appointment of Mr Warren Downey as a director on 17 June 2024	View PDF Appointment of Mr Warren Downey as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Jonathan Stuart Newman as a director on 22 March 2024	View PDF Termination of appointment of Jonathan Stuart Newman as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	MR04	Satisfaction of charge 019735360007 in full	View PDF Satisfaction of charge 019735360007 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 019735360009 in full	View PDF Satisfaction of charge 019735360009 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
08 Nov 2023	TM01	Termination of appointment of Hugo George William Swire as a director on 31 October 2023	View PDF Termination of appointment of Hugo George William Swire as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	MR04	Satisfaction of charge 019735360008 in full	View PDF Satisfaction of charge 019735360008 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	MR01	Registration of charge 019735360009, created on 15 February 2023	View PDF Registration of charge 019735360009, created on 15 February 2023 - link opens in a new window - 40 pages (40 pages)
22 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
04 Apr 2022	PSC05	Change of details for Paladin Holdings Limited as a person with significant control on 2 March 2022	View PDF Change of details for Paladin Holdings Limited as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM02	Termination of appointment of David Jonathan Field as a secretary on 3 March 2022	View PDF Termination of appointment of David Jonathan Field as a secretary on 3 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AD01	Registered office address changed from 8-11 Crescent London EC3N 2LY to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022	View PDF Registered office address changed from 8-11 Crescent London EC3N 2LY to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Sir Hugo George William Swire as a director on 1 January 2022	View PDF Appointment of Sir Hugo George William Swire as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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CBC UK LIMITED

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