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CABINET VENTURES HOLDINGS LIMITED

Company number 12033878

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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)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
31 Jul 2019	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)
18 Jul 2019	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
18 Jul 2019	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Marcin Rafal Kuczmarski as a director on 10 July 2019	View PDF Appointment of Marcin Rafal Kuczmarski as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AP01	Appointment of Richard Allan Caring as a director on 10 July 2019	View PDF Appointment of Richard Allan Caring as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-05 GBP 1	View PDF Incorporation Statement of capital on 2019-06-05 GBP 1 - link opens in a new window - 40 pages (40 pages)

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