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CBS OFFSHORE NETWORKS HOLDINGS LIMITED

Company number 12156965

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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)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 USD 0.03	View PDF Statement of capital on 20 December 2019 USD 0.03 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 18/12/19	View PDF Solvency Statement dated 18/12/19 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 18/12/2019	View PDF Resolutions RES13 ‐ Reduction of the share premium account 18/12/2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	TM01	Termination of appointment of Lorena Moreno as a director on 18 December 2019	View PDF Termination of appointment of Lorena Moreno as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 September 2019 USD 0.03	View PDF Statement of capital following an allotment of shares on 24 September 2019 USD 0.03 - link opens in a new window - 4 pages (4 pages)
19 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 USD 0.02	View PDF Statement of capital following an allotment of shares on 23 September 2019 USD 0.02 - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	AP01	Appointment of Laura Kreda as a director on 5 September 2019	View PDF Appointment of Laura Kreda as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Lorena Moreno as a director on 5 September 2019	View PDF Appointment of Lorena Moreno as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Christopher Lovejoy as a director on 5 September 2019	View PDF Appointment of Christopher Lovejoy as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	TM01	Termination of appointment of Dean Robert Sillmann as a director on 5 September 2019	View PDF Termination of appointment of Dean Robert Sillmann as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of James Christopher Morrison as a director on 5 September 2019	View PDF Termination of appointment of James Christopher Morrison as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Richard Michael Jones as a director on 5 September 2019	View PDF Termination of appointment of Richard Michael Jones as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of David Byrnes as a director on 5 September 2019	View PDF Termination of appointment of David Byrnes as a director on 5 September 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-14 USD .01	View PDF Incorporation Statement of capital on 2019-08-14 USD .01 - link opens in a new window - 41 pages (41 pages)

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