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CBE PLUS LTD

Company number 04127358

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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)
04 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
31 Oct 2019 MR01 Registration of charge 041273580010, created on 31 October 2019
13 Sep 2019 MR01 Registration of charge 041273580009, created on 13 September 2019
22 Aug 2019 MR01 Registration of charge 041273580008, created on 20 August 2019
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
25 Jul 2019 MR04 Satisfaction of charge 6 in full
04 Jul 2019 PSC02 Notification of Cooper Brown Enterprises Limited as a person with significant control on 1 April 2019
04 Jul 2019 MR04 Satisfaction of charge 041273580007 in full
24 Apr 2019 SH08 Change of share class name or designation
24 Apr 2019 SH02 Sub-division of shares on 1 April 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/04/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
20 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
21 Nov 2018 TM01 Termination of appointment of Shane Greveson as a director on 31 July 2018
01 Aug 2018 SH06 Cancellation of shares. Statement of capital on 2 July 2018
  • GBP 90
01 Aug 2018 SH03 Purchase of own shares.
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 AP01 Appointment of Mr Christopher David Brown as a director on 12 April 2017
26 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 SH10 Particulars of variation of rights attached to shares
25 Apr 2017 SH08 Change of share class name or designation
25 Apr 2017 AP01 Appointment of Mrs Marie Cooper as a director on 12 April 2017
12 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name