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CBX TECH LIMITED

Company number 12908786

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24	View PDF Confirmation statement made on 25 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/03/24 - link opens in a new window - 8 pages (8 pages)
13 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2022	TM01	Termination of appointment of Charles Harry Eve as a director on 30 September 2022	View PDF Termination of appointment of Charles Harry Eve as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 1,090	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 1,090 - link opens in a new window - 3 pages (3 pages)
20 May 2022	PSC07	Cessation of Cbx Group Limited as a person with significant control on 30 March 2022	View PDF Cessation of Cbx Group Limited as a person with significant control on 30 March 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 1,060	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 1,060 - link opens in a new window - 3 pages (3 pages)
19 May 2022	AP01	Appointment of Mr Anthony Paul Davies as a director on 17 May 2022	View PDF Appointment of Mr Anthony Paul Davies as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 14 March 2022 GBP 106	View PDF Statement of capital following an allotment of shares on 14 March 2022 GBP 106 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	SH02	Sub-division of shares on 14 March 2022	View PDF Sub-division of shares on 14 March 2022 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	AP01	Appointment of Mr David Richard Bashford as a director on 18 March 2022	View PDF Appointment of Mr David Richard Bashford as a director on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	View PDF Confirmation statement made on 25 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	PSC02	Notification of Cbx Group Limited as a person with significant control on 7 January 2021	View PDF Notification of Cbx Group Limited as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC07	Cessation of Alan Steven Edwards as a person with significant control on 7 January 2021	View PDF Cessation of Alan Steven Edwards as a person with significant control on 7 January 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of Alan Steven Edwards as a director on 3 February 2021	View PDF Termination of appointment of Alan Steven Edwards as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	TM01	Termination of appointment of John Graham Billings as a director on 3 February 2021	View PDF Termination of appointment of John Graham Billings as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mr Charles Harry Eve as a director on 3 February 2021	View PDF Appointment of Mr Charles Harry Eve as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AP01	Appointment of Mr Nathan Daniel Keeley as a director on 3 February 2021	View PDF Appointment of Mr Nathan Daniel Keeley as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC01	Notification of Alan Steven Edwards as a person with significant control on 29 October 2020	View PDF Notification of Alan Steven Edwards as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC07	Cessation of Cbx Group Limited as a person with significant control on 29 October 2020	View PDF Cessation of Cbx Group Limited as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-28 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CBX TECH LIMITED

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