Advanced company searchLink opens in new window

CDB WEB TECH MANAGEMENT LIMITED

Company number 05901418

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
15 Aug 2013 AA Full accounts made up to 31 December 2012