- Company Overview for CDB WEB TECH MANAGEMENT LIMITED (05901418)
- Filing history for CDB WEB TECH MANAGEMENT LIMITED (05901418)
- People for CDB WEB TECH MANAGEMENT LIMITED (05901418)
- More for CDB WEB TECH MANAGEMENT LIMITED (05901418)
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) |
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07 Jul 2020 | TM01 | Termination of appointment of John Llewellyn Morgan as a director on 8 June 2020 | |
07 Jul 2020 | TM01 | Termination of appointment of Susan Long Mcandrews as a director on 8 June 2020 | |
07 Jul 2020 | TM02 | Termination of appointment of Charlotte Mae Morris as a secretary on 8 June 2020 | |
07 Jul 2020 | AP03 | Appointment of Mr James Keating as a secretary on 8 June 2020 | |
07 Jul 2020 | AP01 | Appointment of Mr Ian Stephen Venter as a director on 8 June 2020 | |
07 Jul 2020 | AP01 | Appointment of Mr Chris Warnes as a director on 8 June 2020 | |
14 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
23 Aug 2019 | CS01 | Confirmation statement made on 9 August 2019 with no updates | |
15 Jul 2019 | CH01 | Director's details changed for Ms Susan Long Mcandrews on 15 July 2019 | |
08 Jul 2019 | CH03 | Secretary's details changed for Charlotte Westley on 8 July 2019 | |
21 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Aug 2018 | CS01 | Confirmation statement made on 9 August 2018 with no updates | |
14 Aug 2017 | CS01 | Confirmation statement made on 9 August 2017 with no updates | |
21 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
16 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Nov 2015 | AD01 | Registered office address changed from C/O Pantheon Ventures 10 Finsbury Square 4th Floor London EC2A 1AF England to C/O Pantheon Ventures (Uk) Llp 10 Finsbury Square 4th Floor London EC2A 1AF on 10 November 2015 | |
09 Nov 2015 | AD01 | Registered office address changed from C/O C/O Pantheon Ventures Norfolk House 31 st. James's Square London SW1Y 4JR to C/O Pantheon Ventures (Uk) Llp 10 Finsbury Square 4th Floor London EC2A 1AF on 9 November 2015 | |
28 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
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26 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
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09 Aug 2014 | CH03 | Secretary's details changed for Charlotte Westley on 15 January 2014 | |
22 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
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15 Aug 2013 | AA | Full accounts made up to 31 December 2012 |