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CB1 OPPORTUNITIES LTD

Company number 14503938

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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)
27 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages)
14 Dec 2023	PSC04	Change of details for Mr Giles Dorian Barker as a person with significant control on 14 December 2022	View PDF Change of details for Mr Giles Dorian Barker as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AP01	Appointment of Mr Jonny Kerley as a director on 14 December 2022	View PDF Appointment of Mr Jonny Kerley as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mrs Georgina Marion Knock as a director on 14 December 2022	View PDF Appointment of Mrs Georgina Marion Knock as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Nicholas Carl Brook as a director on 14 December 2022	View PDF Appointment of Mr Nicholas Carl Brook as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP03	Appointment of Mrs Harriet Hayley Turton as a secretary on 14 December 2022	View PDF Appointment of Mrs Harriet Hayley Turton as a secretary on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mrs Harriet Hayley Turton as a director on 14 December 2022	View PDF Appointment of Mrs Harriet Hayley Turton as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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