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CBE+ HOLDINGS LTD

Company number 10770470

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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)
14 Feb 2019	AA	Unaudited abridged accounts made up to 31 August 2018	View PDF Unaudited abridged accounts made up to 31 August 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2018	PSC01	Notification of Christopher David Brown as a person with significant control on 2 August 2017	View PDF Notification of Christopher David Brown as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC01	Notification of Marie Cooper as a person with significant control on 2 August 2017	View PDF Notification of Marie Cooper as a person with significant control on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC09	Withdrawal of a person with significant control statement on 31 May 2018	View PDF Withdrawal of a person with significant control statement on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AA01	Current accounting period extended from 31 May 2018 to 31 August 2018	View PDF Current accounting period extended from 31 May 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	CS01	Confirmation statement made on 14 May 2018 with updates	View PDF Confirmation statement made on 14 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 2 August 2017 GBP 80	View PDF Statement of capital following an allotment of shares on 2 August 2017 GBP 80 - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	MR01	Registration of charge 107704700003, created on 2 August 2017	View PDF Registration of charge 107704700003, created on 2 August 2017 - link opens in a new window - 23 pages (23 pages)
07 Aug 2017	MR01	Registration of charge 107704700002, created on 2 August 2017	View PDF Registration of charge 107704700002, created on 2 August 2017 - link opens in a new window - 22 pages (22 pages)
03 Aug 2017	MR01	Registration of charge 107704700001, created on 2 August 2017	View PDF Registration of charge 107704700001, created on 2 August 2017 - link opens in a new window - 25 pages (25 pages)
07 Jun 2017	TM01	Termination of appointment of Daniel John Mccormack as a director on 6 June 2017	View PDF Termination of appointment of Daniel John Mccormack as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 6 June 2017	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AP01	Appointment of Mrs Marie Cooper as a director on 6 June 2017	View PDF Appointment of Mrs Marie Cooper as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AP01	Appointment of Mr Christopher David Brown as a director on 6 June 2017	View PDF Appointment of Mr Christopher David Brown as a director on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AD01	Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to Hardwick House Hardwick View Road Holmewood Chesterfield S42 5SA on 6 June 2017	View PDF Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD England to Hardwick House Hardwick View Road Holmewood Chesterfield S42 5SA on 6 June 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-30 - link opens in a new window - 3 pages (3 pages)
15 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-15 GBP 1 - link opens in a new window - 8 pages (8 pages)

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