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CBX TECH LIMITED

Company number 13726693

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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)
15 Jan 2025 AA Accounts for a dormant company made up to 31 March 2024
09 Dec 2024 CERTNM Company name changed summa tech LIMITED\certificate issued on 09/12/24
  • RES15 ‐ Change company name resolution on 2024-10-25
09 Dec 2024 CONNOT Change of name notice
11 Nov 2024 CS01 Confirmation statement made on 4 November 2024 with no updates
09 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
26 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Jul 2023 AP01 Appointment of Mr David Richard Bashford as a director on 20 July 2023
25 Jul 2023 TM01 Termination of appointment of Charles Harry Eve as a director on 20 July 2023
20 Jul 2023 AA01 Previous accounting period extended from 30 November 2022 to 31 March 2023
19 Jun 2023 CERTNM Company name changed luca technologies LIMITED\certificate issued on 19/06/23
  • RES15 ‐ Change company name resolution on 2023-05-16
01 Jun 2023 CONNOT Change of name notice
08 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
27 May 2022 PSC02 Notification of Cbx Tech Limited as a person with significant control on 30 March 2022
27 May 2022 PSC07 Cessation of Cbx Group Limited as a person with significant control on 30 March 2022
05 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-05
  • GBP 100