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CBM HOLDCO LIMITED

Company number 12216037

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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)
20 Nov 2024 AA Total exemption full accounts made up to 30 September 2024
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 6,282,461
19 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-19
  • GBP 1