CBC UK LIMITED

Company number 01973536

Date	Type	Description	View / Download
14 Nov 2017	TM01	Termination of appointment of Campbell Richard Scoones as a director on 8 November 2017	(1 page)
02 Nov 2017	PSC02	Notification of Paladin Holdings Limited as a person with significant control on 17 February 2017	(1 page)
02 Nov 2017	PSC07	Cessation of Jerome Paul Booth as a person with significant control on 17 February 2017	(1 page)
24 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 18/08/2017	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
25 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 24/10/2017	(4 pages)
17 Aug 2017	RP04AP01	Second filing for the appointment of Campbell Richard Scoones as a director	(6 pages)
28 Jul 2017	AP01	Appointment of Mr Campbell Richard Scoones as a director on 27 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 17/08/2017.	(3 pages)
14 Mar 2017	CH01	Director's details changed for Mr Daniel John Topping on 17 February 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Andrew Stanley Wallas as a director on 17 February 2017	(2 pages)
14 Mar 2017	AP01	Appointment of Mr Daniel John Topping as a director on 17 February 2017	(2 pages)
03 Mar 2017	MR01	Registration of charge 019735360007, created on 17 February 2017	(80 pages)
27 Feb 2017	TM01	Termination of appointment of Colin George Bird as a director on 24 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Jerome Paul Booth as a director on 17 February 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Claire Patricia Feakins as a director on 9 January 2017	(1 page)
04 Jan 2017	AP01	Appointment of Mr Matthew James Pincombe as a director on 1 January 2017	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Donald Robert Walton as a director on 31 December 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(6 pages)
01 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
14 Apr 2016	AP01	Appointment of Ms Suneeta Rani Padda as a director on 29 March 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Christopher Dennis Kenny as a director on 19 January 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 750,000	(9 pages)
26 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
29 Apr 2015	TM01	Termination of appointment of Alan David Fuller as a director on 14 April 2015	(1 page)
11 Nov 2014	AAMD	Amended group of companies' accounts made up to 31 December 2013	(31 pages)

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