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CAB (UK) LIMITED

Company number 04328429

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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)
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
05 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
06 Sep 2016 AA Accounts for a small company made up to 31 March 2016
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,667
15 Jul 2015 AA Accounts for a small company made up to 31 March 2015
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,667
15 Oct 2014 AA Accounts for a small company made up to 31 March 2014
12 Dec 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 1,667
22 Nov 2013 AA Accounts for a small company made up to 31 March 2013
29 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
21 Aug 2012 AA Accounts for a small company made up to 31 March 2012
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 MEM/ARTS Memorandum and Articles of Association
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2012 RESOLUTIONS Resolutions
  • RES14 ‐ Dividend paid on a ord shares 03/05/2012
22 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2012 SH01 Statement of capital following an allotment of shares on 3 May 2012
  • GBP 1,667
16 May 2012 CERTNM Company name changed speedier access solutions LIMITED\certificate issued on 16/05/12
  • RES15 ‐ Change company name resolution on 2012-05-04
16 May 2012 CONNOT Change of name notice
02 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Create new share class 30/03/2012
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2012 AUD Auditor's resignation