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CABAN INVESTMENTS UK LIMITED

Company number 08679388

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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)
05 Jun 2015 SH01 Statement of capital following an allotment of shares on 6 September 2014
  • GBP 92
27 Oct 2014 CH01 Director's details changed for Mr Dave Romero on 27 October 2014
06 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 72
03 Oct 2014 AA01 Current accounting period extended from 30 September 2014 to 28 February 2015
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 72
22 Aug 2014 TM02 Termination of appointment of a secretary
22 Jul 2014 AP04 Appointment of Exceed Cosec Services Limited as a secretary on 1 July 2014
22 Jul 2014 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 1 July 2014
01 Jul 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 1 July 2014
05 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)