CBS INTERNATIONAL HOLDINGS UK LIMITED
Company number 11605619
- Company Overview for CBS INTERNATIONAL HOLDINGS UK LIMITED (11605619)
- Filing history for CBS INTERNATIONAL HOLDINGS UK LIMITED (11605619)
- People for CBS INTERNATIONAL HOLDINGS UK LIMITED (11605619)
- More for CBS INTERNATIONAL HOLDINGS UK LIMITED (11605619)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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| 15 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 27 June 2024
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| 04 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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| 26 Mar 2024 | CS01 | Confirmation statement made on 20 March 2024 with updates | |
| 21 Mar 2024 | TM01 | Termination of appointment of Katherine Gill-Charest as a director on 19 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of Gianluca Gubbini as a director on 19 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of Ms Sukhjeet Kaur Gill as a director on 19 March 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Gielijn Jan Hilarius as a director on 19 March 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Richard Michael Jones as a director on 17 February 2024 | |
| 16 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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| 16 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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| 13 Feb 2024 | RESOLUTIONS |
Resolutions
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| 12 Feb 2024 | RP04AP01 | Second filing for the appointment of Katherine Gill-Charest as a director | |
| 23 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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| 11 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
| 03 Aug 2023 | AP01 | Appointment of Gielijn Jan Hilarius as a director on 2 August 2023 | |
| 03 Aug 2023 | TM01 | Termination of appointment of Dean Robert Sillmann as a director on 24 July 2023 | |
| 15 Feb 2023 | AD01 | Registered office address changed from C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 February 2023 | |
| 15 Feb 2023 | AP04 | Appointment of Fieldfisher Secretaries Limited as a secretary on 1 January 2023 | |
| 15 Feb 2023 | TM02 | Termination of appointment of Mitre Secretaries Limited as a secretary on 31 December 2022 | |
| 31 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 09 Dec 2022 | CH01 | Director's details changed for Mr Dean Robert Sillmann on 1 December 2022 | |
| 31 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with updates |