CAB PAYMENTS HOLDINGS PLC

Company number 09659405

Date	Type	Description	View / Download
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 67,500,001	(3 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 59,000,001	(3 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(48 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
07 Jul 2017	PSC01	Notification of Temitope Olugbeminiyi Lawani as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Babatunde Temitope Soyoye as a person with significant control on 6 April 2016	(2 pages)
09 May 2017	TM01	Termination of appointment of Paul Anthony Batchelor as a director on 30 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Mary Reilly as a director on 30 April 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Jeremy Parrish as a director on 4 April 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Albert Cornelis Maasland as a director on 7 February 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Richard Philip Jones as a director on 6 February 2017	(1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 51,600,001	(3 pages)
10 Nov 2016	CERTNM	Company name changed merlin holdco (uk) LTD\certificate issued on 10/11/16 CONNOT ‐ Change of name notice	(3 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-07	(1 page)
26 Sep 2016	AD01	Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to St Nicholas House St. Nicholas Road Sutton Surrey SM1 1EL on 26 September 2016	(1 page)
26 Sep 2016	TM02	Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 26 September 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 38,600,001	(8 pages)
08 Jul 2016	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 July 2015	(1 page)
01 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
12 May 2016	AP01	Appointment of Ms Mary Reilly as a director on 19 April 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Douglas Maclennan as a director on 19 April 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Rhea Leom Hood as a director on 19 April 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Paul Gerard Cunningham as a director on 19 April 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Arnold Onyekwere Ekpe as a director on 19 April 2016	(2 pages)