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CBI UK MIDCO LIMITED

Company number 09709978

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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)
13 Jan 2022 PSC07 Cessation of Arthur Levine as a person with significant control on 25 October 2021
13 Jan 2022 PSC07 Cessation of Lauren Leichtmas as a person with significant control on 25 October 2021
07 Jan 2022 TM01 Termination of appointment of Stephen James Hogan as a director on 25 October 2021
07 Jan 2022 TM01 Termination of appointment of David Wolmer as a director on 25 October 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 29 July 2021 with no updates
01 Oct 2020 AA Full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
02 Apr 2020 TM01 Termination of appointment of Yvonne Emma Reynolds as a director on 25 March 2020
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 Sep 2019 CH01 Director's details changed for Mrs Yvonne Emma Hignell on 15 June 2019
08 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
15 Mar 2019 AP01 Appointment of Ms Jennifer Sheets as a director on 20 February 2019
19 Nov 2018 TM01 Termination of appointment of David Mark Waltzer as a director on 23 October 2018
19 Nov 2018 AP01 Appointment of Yvonne Emma Hignell as a director on 23 October 2018
11 Oct 2018 TM01 Termination of appointment of Lawrence Paul Kraska as a director on 28 September 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Mr David Mark Waltzer as a director on 20 September 2018
04 Sep 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
10 Jan 2018 AP04 Appointment of Irwin Mitchell Secretaries Limited as a secretary on 25 February 2016
10 Jan 2018 TM02 Termination of appointment of Thomas Eggar as a secretary on 25 February 2016
10 Jan 2018 TM01 Termination of appointment of Michael Patrick Slupecki as a director on 31 December 2017
14 Sep 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
30 Mar 2017 AP01 Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017