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VIC CBM LIMITED

Company number 07079191

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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)
13 Apr 2021 TM01 Termination of appointment of Xinchao Wu as a director on 13 April 2021
16 Mar 2021 AP01 Appointment of Martin William Perrie as a director on 11 March 2021
16 Mar 2021 TM01 Termination of appointment of Svetlana Pereverzeva as a director on 11 March 2021
08 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
12 Jan 2021 AA Full accounts made up to 31 December 2019
09 Sep 2020 AP01 Appointment of Miss Jan Clayton Lyons as a director on 28 August 2020
09 Sep 2020 TM01 Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020
11 Aug 2020 AP01 Appointment of Philip Duncan Hemmens as a director on 6 August 2020
11 Aug 2020 TM01 Termination of appointment of Manfredi Giusto as a director on 6 August 2020
01 Jul 2020 TM02 Termination of appointment of Mila Trezza as a secretary on 1 July 2020
01 Jul 2020 AP03 Appointment of Mr Riordan D'abreo as a secretary on 1 July 2020
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 November 2019
  • USD 52,315,912
28 Nov 2019 TM01 Termination of appointment of Francesca Rinaldi as a director on 18 November 2019
28 Nov 2019 AP01 Appointment of Manfredi Giusto as a director on 18 November 2019
09 Oct 2019 AA Full accounts made up to 31 December 2018
14 Aug 2019 TM01 Termination of appointment of Fabrizio Maria Annunziata Trilli as a director on 13 August 2019
14 Aug 2019 AP01 Appointment of Mr Diego Portoghese as a director on 13 August 2019
24 Jun 2019 AP01 Appointment of Xinchao Wu as a director on 1 June 2019
24 Jun 2019 TM01 Termination of appointment of Lorna Taryn Malcolm as a director on 1 June 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CH01 Director's details changed for Mr Fabrizio Maria Annunziata Trilli on 7 June 2018
23 May 2018 AP01 Appointment of Miss Svetlana Pereverzeva as a director on 30 April 2018
23 May 2018 TM01 Termination of appointment of John Murphy Brame as a director on 30 April 2018