Companies House does not verify the accuracy of the information filed

Advanced company search

CBS INTERNATIONAL HOLDINGS UK LIMITED

Company number 11605619

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2019	AP01	Appointment of Mr James Christopher Morrison as a director on 13 March 2019	View PDF Appointment of Mr James Christopher Morrison as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AP01	Appointment of Mr Dean Robert Sillmann as a director on 13 March 2019	View PDF Appointment of Mr Dean Robert Sillmann as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Oct 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-04 USD 100	View PDF Incorporation Statement of capital on 2018-10-04 USD 100 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?