Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Feb 2025 |
TM01 |
Termination of appointment of Richard Charles Hallett as a director on 10 February 2025
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06 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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29 Nov 2024 |
TM01 |
Termination of appointment of Christopher William Green as a director on 29 November 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Mario Ivanov Shiliashki as a director on 3 September 2024
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Jun 2024 |
AP01 |
Appointment of Mr Neeraj Kapur as a director on 20 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 3 London Bridge Street, London 3 London Bridge Street London SE1 9SG England to 3 London Bridge Street London SE1 9SG on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Bhairav Surendra Trivedi as a director on 20 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS United Kingdom to 3 London Bridge Street, London 3 London Bridge Street London SE1 9SG on 21 June 2024
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22 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 July 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2023 |
SH08 |
Change of share class name or designation
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11 Jul 2023 |
PSC05 |
Change of details for Cab Payments Holdings Limited as a person with significant control on 4 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Michael Larren Faye as a director on 11 July 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 22/02/2024
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03 Jul 2023 |
TM01 |
Termination of appointment of Arnold Onyekwere Ekpe as a director on 30 June 2023
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28 Jun 2023 |
PSC05 |
Change of details for Cabim Limited as a person with significant control on 6 March 2023
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Up to 1,384,442 b ordinary shares of £1.00 each of the company be issued to holders of restricted stock units of the company ar par by capitalising distribute reseves of teh company prusuant to article 71 of the new articles 13/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jun 2023 |
TM01 |
Termination of appointment of Jeremy Parrish as a director on 13 June 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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26 May 2023 |
AA |
Full accounts made up to 31 December 2022
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