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CBD SCIENCE GROUP PLC

Company number 11845112

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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)
02 Aug 2021	AP03	Appointment of Mr Toby Campbell Sorabjee as a secretary on 2 August 2021	View PDF Appointment of Mr Toby Campbell Sorabjee as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	TM02	Termination of appointment of Amritpal Maan as a secretary on 16 June 2021	View PDF Termination of appointment of Amritpal Maan as a secretary on 16 June 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	RP04TM01	Second filing for the termination of Amritpal Singh Maan as a director	View PDF Second filing for the termination of Amritpal Singh Maan as a director - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	TM01	Termination of appointment of Amritpal Singh Maan as a director on 19 April 2019 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2021	View PDF Termination of appointment of Amritpal Singh Maan as a director on 19 April 2019 ANNOTATION Clarification a second filed TM01 was registered on 23/07/2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	SH02	Sub-division of shares on 28 February 2020	View PDF Sub-division of shares on 28 February 2020 - link opens in a new window - 6 pages (6 pages)
16 Apr 2021	AP03	Appointment of Mr Barney Lewis Neal as a secretary on 16 April 2021	View PDF Appointment of Mr Barney Lewis Neal as a secretary on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Barney Lewis Neal as a director on 6 April 2021	View PDF Appointment of Mr Barney Lewis Neal as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Mr Michael Raymont as a director on 6 April 2021	View PDF Appointment of Mr Michael Raymont as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	PSC07	Cessation of Amritpal Singh Maan as a person with significant control on 28 February 2020	View PDF Cessation of Amritpal Singh Maan as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 February 2020 GBP 216,100	View PDF Statement of capital following an allotment of shares on 28 February 2020 GBP 216,100 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AD01	Registered office address changed from Suite 3 82 Neal Street London WC2H 9PA United Kingdom to Unit 6 20-21 Marylebone High Street London W1U 4PD on 6 April 2021	View PDF Registered office address changed from Suite 3 82 Neal Street London WC2H 9PA United Kingdom to Unit 6 20-21 Marylebone High Street London W1U 4PD on 6 April 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	TM01	Termination of appointment of Kanwaljit Nagra as a director on 1 July 2019	View PDF Termination of appointment of Kanwaljit Nagra as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Ravinder Singh Kang as a director on 1 July 2019	View PDF Appointment of Mr Ravinder Singh Kang as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Santoke Singh Naal as a director on 1 April 2019	View PDF Appointment of Mr Santoke Singh Naal as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-25 GBP 100 - link opens in a new window - 36 pages (36 pages)

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