CB GLOBAL LIMITED

Company number 10303937

Date	Type	Description	View / Download
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 367,020	(3 pages)
14 Oct 2020	CH01	Director's details changed for Mr David William Henry Johnstone on 14 October 2020	(2 pages)
11 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	(10 pages)
11 Aug 2020	AP01	Appointment of Mr James Jeffrey Duckenfield as a director on 6 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 24/12/2020	(3 pages)
18 Oct 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(9 pages)
24 Apr 2019	AP01	Appointment of Mr William Rockall as a director on 24 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Mats Anders Olsson as a director on 24 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Juan Carlos Gay as a director on 16 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr Andrew Peter Fletcher as a director on 16 April 2019	(2 pages)
16 Apr 2019	AP01	Appointment of Mr John Ames as a director on 16 April 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Stanley Fink as a person with significant control on 27 March 2019	(1 page)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 360,000	(3 pages)
29 Mar 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
14 Feb 2019	PSC04	Change of details for Lord Stanley Fink as a person with significant control on 24 October 2018	(2 pages)
14 Feb 2019	PSC04	Change of details for Mr David William Henry Johnstone as a person with significant control on 24 October 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Stanley Fink as a director on 24 October 2018	(1 page)
31 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
26 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
09 Feb 2017	AD01	Registered office address changed from 2-4 Peterborough Mews London SW6 3BL England to Alexander House 2nd Floor 14-16 Peterborough Road London SW6 3BN on 9 February 2017	(1 page)
30 Aug 2016	AD01	Registered office address changed from Suite 4&5 Unit 23 Coda Studios 189 Munster Road London SW6 6AW United Kingdom to 2-4 Peterborough Mews London SW6 3BL on 30 August 2016	(1 page)
29 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-29 GBP 100	(13 pages)

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