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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)
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
10 Mar 2017 SH02 Statement of capital on 17 February 2017
  • GBP 100
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Jan 2016 SH08 Change of share class name or designation
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 125
23 Dec 2015 CH03 Secretary's details changed for Antony James Holmes on 22 December 2015
23 Dec 2015 CH01 Director's details changed for Antony James Holmes on 22 December 2015
06 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 125
16 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 TM01 Termination of appointment of Nigel Bateman as a director
04 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-04
  • GBP 125
08 Oct 2013 MR01 Registration of charge 041273580007
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 SH08 Change of share class name or designation
12 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders