- Company Overview for THE CABFUSION NETWORK LIMITED (09684679)
- Filing history for THE CABFUSION NETWORK LIMITED (09684679)
- People for THE CABFUSION NETWORK LIMITED (09684679)
- More for THE CABFUSION NETWORK LIMITED (09684679)
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) |
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25 Jul 2024 | CS01 | Confirmation statement made on 13 July 2024 with updates | |
26 Jun 2024 | TM01 | Termination of appointment of Philip Paul Bailey as a director on 18 June 2024 | |
24 May 2024 | AP01 | Appointment of Mr Simon Ivor Veingard as a director on 21 May 2024 | |
07 May 2024 | TM01 | Termination of appointment of David Julian Adelman as a director on 24 April 2024 | |
17 Jan 2024 | AD01 | Registered office address changed from 1 Fora 1 Canada Square, Canary Wharf London E14 5AA England to Fora 1 Canada Square, Canary Wharf London E14 5AA on 17 January 2024 | |
17 Jan 2024 | AD01 | Registered office address changed from 1 Canada Square the Office Group 1 Canada Square London Canary Wharf E14 5AA England to 1 Fora 1 Canada Square, Canary Wharf London E14 5AA on 17 January 2024 | |
29 Dec 2023 | CERTNM |
Company name changed cab guru LIMITED\certificate issued on 29/12/23
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21 Dec 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
26 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
15 Jun 2023 | RESOLUTIONS |
Resolutions
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15 Jun 2023 | MA | Memorandum and Articles of Association | |
02 Jun 2023 | PSC07 | Cessation of Cordic Limited as a person with significant control on 15 May 2023 | |
02 Jun 2023 | PSC02 | Notification of Cabfusion Limited as a person with significant control on 15 May 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Waseem Mohammed Azram as a director on 15 May 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Jason Lee Deakin as a director on 15 May 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Esther Grosskopf as a director on 15 May 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Keith Michael John Keen as a director on 15 May 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Thomas Leuchter as a director on 15 May 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Joe Polley as a director on 15 May 2023 | |
02 Jun 2023 | TM01 | Termination of appointment of Michael James Patton as a director on 15 May 2023 | |
02 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
26 Jul 2022 | AP01 | Appointment of Mr Michael James Patton as a director on 25 July 2022 | |
26 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with updates | |
25 Jul 2022 | TM01 | Termination of appointment of Bart Van Schriek as a director on 25 July 2022 | |
13 Jul 2022 | CH01 | Director's details changed for Mr Philip Paul Bailey on 13 July 2022 |