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CABFUSION LIMITED

Company number 14603503

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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)
24 May 2024	AP01	Appointment of Mr Simon Ivor Veingard as a director on 21 May 2024	View PDF Appointment of Mr Simon Ivor Veingard as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AD01	Registered office address changed from 1 Fora 1 Canada Square London E14 5AA England to Fora 1 Canada Square, Canary Wharf London E14 5AA on 17 January 2024	View PDF Registered office address changed from 1 Fora 1 Canada Square London E14 5AA England to Fora 1 Canada Square, Canary Wharf London E14 5AA on 17 January 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	AD01	Registered office address changed from 1 Canada Square the Office Group Canary Wharf London E14 5AA United Kingdom to 1 Fora 1 Canada Square London E14 5AA on 17 January 2024	View PDF Registered office address changed from 1 Canada Square the Office Group Canary Wharf London E14 5AA United Kingdom to 1 Fora 1 Canada Square London E14 5AA on 17 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 3,634,000	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 3,634,000 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 3,514,001	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 3,514,001 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	SH02	Consolidation of shares on 15 May 2023	View PDF Consolidation of shares on 15 May 2023 - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	PSC07	Cessation of Abba Cars (Warrington) Limited as a person with significant control on 15 May 2023	View PDF Cessation of Abba Cars (Warrington) Limited as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	PSC02	Notification of Cordic Cg Ltd as a person with significant control on 15 May 2023	View PDF Notification of Cordic Cg Ltd as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Michael James Patton as a director on 15 May 2023	View PDF Appointment of Mr Michael James Patton as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Waseem Mohammed Azram as a director on 15 May 2023	View PDF Appointment of Mr Waseem Mohammed Azram as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Thomas Leuchter as a director on 15 May 2023	View PDF Appointment of Mr Thomas Leuchter as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Joseph Anthony Polley as a director on 15 May 2023	View PDF Appointment of Mr Joseph Anthony Polley as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mr Jason Lee Deakin as a director on 15 May 2023	View PDF Appointment of Mr Jason Lee Deakin as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AP01	Appointment of Mrs Esther Grosskopf as a director on 15 May 2023	View PDF Appointment of Mrs Esther Grosskopf as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC07	Cessation of Philip Paul Bailey as a person with significant control on 24 March 2023	View PDF Cessation of Philip Paul Bailey as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC02	Notification of Abba Cars (Warrington) Limited as a person with significant control on 24 March 2023	View PDF Notification of Abba Cars (Warrington) Limited as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-19 GBP .01	View PDF Incorporation Statement of capital on 2023-01-19 GBP .01 - link opens in a new window - 38 pages (38 pages)

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CABFUSION LIMITED

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