Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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11 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
The sum of £1.000.00 be capitalised 03/01/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2024 |
SH19 |
Statement of capital on 27 January 2024
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22 Jan 2024 |
SH20 |
Statement by Directors
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22 Jan 2024 |
CAP-SS |
Solvency Statement dated 03/01/24
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Stuart Robert Noakes as a director on 13 June 2022
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24 Jun 2022 |
TM01 |
Termination of appointment of Alan Steven Edwards as a director on 13 June 2022
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24 Jun 2022 |
AP01 |
Appointment of Mr Roy Matthew Thompson as a director on 13 June 2022
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21 Jun 2022 |
CERTNM |
Company name changed cbx group LIMITED\certificate issued on 21/06/22
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RES15 ‐
Change company name resolution on 2022-06-13
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21 Jun 2022 |
CONNOT |
Change of name notice
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01 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-distribution of assetts 30/03/2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
New share classes created/acquisition ofstarbox LIMITED 07/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquisition of assets by way of distribution in specie 06/01/2021
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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