- Company Overview for CBM HOLDCO LIMITED (12216037)
- Filing history for CBM HOLDCO LIMITED (12216037)
- People for CBM HOLDCO LIMITED (12216037)
- More for CBM HOLDCO LIMITED (12216037)
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) |
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01 Oct 2024 | CS01 | Confirmation statement made on 18 September 2024 with no updates | |
14 Nov 2023 | AA | Total exemption full accounts made up to 30 September 2023 | |
20 Sep 2023 | CS01 | Confirmation statement made on 18 September 2023 with updates | |
18 Jan 2023 | SH10 | Particulars of variation of rights attached to shares | |
18 Jan 2023 | MA | Memorandum and Articles of Association | |
18 Jan 2023 | RESOLUTIONS |
Resolutions
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18 Jan 2023 | SH08 | Change of share class name or designation | |
12 Nov 2022 | AA | Unaudited abridged accounts made up to 30 September 2022 | |
05 Oct 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
11 Feb 2022 | AP01 | Appointment of Mr Don Burstow as a director on 1 January 2022 | |
11 Feb 2022 | AP01 | Appointment of Mr James Richard Wedge as a director on 1 January 2022 | |
11 Feb 2022 | AA | Total exemption full accounts made up to 30 September 2021 | |
02 Oct 2021 | CS01 | Confirmation statement made on 18 September 2021 with updates | |
09 Mar 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
20 Oct 2020 | PSC05 | Change of details for Turner, Wedge, Morris Trustees of T Wedge Will Trust as a person with significant control on 15 September 2020 | |
25 Sep 2020 | CS01 | Confirmation statement made on 18 September 2020 with updates | |
29 Oct 2019 | SH08 | Change of share class name or designation | |
29 Oct 2019 | RESOLUTIONS |
Resolutions
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|
21 Oct 2019 | PSC07 | Cessation of Andrew Robert Cope as a person with significant control on 10 October 2019 | |
21 Oct 2019 | PSC02 | Notification of Milles, Burstow, Cope, Cope Trustees of R Cope Trust as a person with significant control on 10 October 2019 | |
21 Oct 2019 | PSC02 | Notification of Turner, Wedge, Morris Trustees of T Wedge Will Trust as a person with significant control on 10 October 2019 | |
21 Oct 2019 | AP01 | Appointment of Mr David Howard Turner as a director on 11 October 2019 | |
09 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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19 Sep 2019 | NEWINC |
Incorporation
Statement of capital on 2019-09-19
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