CB PAYMENTS, LTD

Company number 09708629

Date	Type	Description	View / Download
04 Feb 2019	TM01	Termination of appointment of David Alexander Farmer as a director on 29 March 2018	(1 page)
04 Feb 2019	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 26 October 2018	(1 page)
04 Feb 2019	TM01	Termination of appointment of Nathalie Mcgrath as a director on 26 October 2018	(1 page)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
31 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
21 Sep 2017	AP01	Appointment of Mr Michael Timothy Lempres as a director on 5 May 2017	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
12 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 May 2017	AA01	Previous accounting period extended from 31 July 2016 to 31 December 2016	(3 pages)
27 Mar 2017	AP01	Appointment of Mr Zeeshan Feroz as a director on 22 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Fred Ehrsam as a director on 27 January 2017	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(6 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 0.01 EUR 1,000,000	(3 pages)
18 May 2016	AP01	Appointment of Ms Nathalie Mcgrath as a director on 16 April 2016	(2 pages)
17 May 2016	TM01	Termination of appointment of Brian Armstrong as a director on 16 May 2016	(1 page)
17 May 2016	AP01	Appointment of Mr David Alexander Farmer as a director on 16 May 2016	(2 pages)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-29 GBP .01	(21 pages)

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