CB1 HOLDINGS LTD

Company number 13905772

Date	Type	Description	View / Download
29 Apr 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	(1 page)
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	(5 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Nov 2023	PSC08	Notification of a person with significant control statement	(2 pages)
29 Nov 2023	AP03	Appointment of Simon Tordoff as a secretary on 28 November 2023	(2 pages)
29 Nov 2023	AP01	Appointment of Avinashi Prasad as a director on 28 November 2023	(2 pages)
29 Nov 2023	AP01	Appointment of Dr Fahad Aziz Rizvi as a director on 28 November 2023	(2 pages)
29 Nov 2023	AP01	Appointment of Dr Tariq Shaukat Kapasi as a director on 28 November 2023	(2 pages)
29 Nov 2023	AP01	Appointment of Vinay Gupta as a director on 28 November 2023	(2 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 November 2023 GBP 840	(3 pages)
29 Nov 2023	PSC07	Cessation of Rishabh Bindah Prasad as a person with significant control on 28 November 2023	(1 page)
10 Nov 2023	AA	Micro company accounts made up to 28 February 2023	(4 pages) Download iXBRL
23 Oct 2023	MA	Memorandum and Articles of Association	(26 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
19 Oct 2023	SH02	Sub-division of shares on 11 September 2023	(4 pages)
28 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with updates	(5 pages)
27 Mar 2023	CH01	Director's details changed for Dr Rishabh Bindah Prasad on 27 March 2023	(2 pages)
27 Mar 2023	PSC04	Change of details for Dr Rishabh Bindah Prasad as a person with significant control on 27 March 2023	(2 pages)
27 Mar 2023	AD01	Registered office address changed from 184 Coleman Road Leicester LE5 4LJ England to 73 Cornhill London EC3V 3QQ on 27 March 2023	(1 page)
10 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-10 GBP 70	(29 pages)