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THE CABFUSION NETWORK LIMITED

Company number 09684679

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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)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 October 2015 GBP 20,440.00	View PDF Statement of capital following an allotment of shares on 15 October 2015 GBP 20,440.00 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,918,540.00000 ANNOTATION Replacement SH01 was replaced on 22/03/16 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 1,918,540.00000 ANNOTATION Replacement SH01 was replaced on 22/03/16 as it was not properly delivered - link opens in a new window - 12 pages (12 pages)
04 Dec 2015	AP01	Appointment of Mrs Esther Grosskopf as a director on 18 November 2015	View PDF Appointment of Mrs Esther Grosskopf as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Stephen Forrest Hill as a director on 18 November 2015	View PDF Appointment of Mr Stephen Forrest Hill as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Philip Paul Bailey as a director on 18 November 2015	View PDF Appointment of Mr Philip Paul Bailey as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Thomas Leuchter as a director on 18 November 2015	View PDF Appointment of Mr Thomas Leuchter as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Masud Azram as a director on 18 November 2015	View PDF Appointment of Mr Masud Azram as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Joe Polley as a director on 18 November 2015	View PDF Appointment of Mr Joe Polley as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2015	AP01	Appointment of Mr Jason Lee Deakin as a director on 18 November 2015	View PDF Appointment of Mr Jason Lee Deakin as a director on 18 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	SH02	Consolidation of shares on 16 October 2015	View PDF Consolidation of shares on 16 October 2015 - link opens in a new window - 5 pages (5 pages)
06 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of ord shares 16/10/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of ord shares 16/10/2015 - link opens in a new window - 13 pages (13 pages)
14 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-14 GBP 100	View PDF Incorporation Statement of capital on 2015-07-14 GBP 100 - link opens in a new window - 64 pages (64 pages)

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