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CAB PAYMENTS HOLDINGS PLC

Company number 09659405

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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)
04 Jul 2023	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	SH19	Statement of capital on 19 June 2023 GBP 73,913.045	View PDF Statement of capital on 19 June 2023 GBP 73,913.045 - link opens in a new window - 5 pages (5 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jun 2023	CAP-SS	Solvency Statement dated 07/06/23	View PDF Solvency Statement dated 07/06/23 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 182 pages (182 pages)
03 May 2023	TM01	Termination of appointment of Christopher William Green as a director on 26 April 2023	View PDF Termination of appointment of Christopher William Green as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AP01	Appointment of Mr Mario Ivanov Shiliashki as a director on 26 April 2023	View PDF Appointment of Mr Mario Ivanov Shiliashki as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mrs Karen Angela Jordan as a director on 26 April 2023	View PDF Appointment of Mrs Karen Angela Jordan as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Ms Susanne Chishti as a director on 26 April 2023	View PDF Appointment of Ms Susanne Chishti as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Dr Caroline Anne Brown as a director on 26 April 2023	View PDF Appointment of Dr Caroline Anne Brown as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Ms Jennifer Johnson-Calari as a director on 26 April 2023	View PDF Appointment of Ms Jennifer Johnson-Calari as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	CERTNM	Company name changed cabim LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02	View PDF Company name changed cabim LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-02 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Mrs Elizabeth Noel Harwerth as a director on 23 February 2023	View PDF Appointment of Mrs Elizabeth Noel Harwerth as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Ms Ann Cairns as a director on 23 February 2023	View PDF Appointment of Ms Ann Cairns as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Arnold Onyekwere Ekpe as a director on 23 February 2023	View PDF Termination of appointment of Arnold Onyekwere Ekpe as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Albert Cornelis Maasland as a director on 23 February 2023	View PDF Termination of appointment of Albert Cornelis Maasland as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Jeremy Parrish as a director on 23 February 2023	View PDF Termination of appointment of Jeremy Parrish as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
27 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with updates	View PDF Confirmation statement made on 26 June 2022 with updates - link opens in a new window - 4 pages (4 pages)

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CAB PAYMENTS HOLDINGS PLC

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