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CB OPPORTUNITIES 1 LTD

Company number 16058785

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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 Jan 2025	PSC04	Change of details for Mr Richard Thomas Booth as a person with significant control on 13 January 2025	View PDF Change of details for Mr Richard Thomas Booth as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC01	Notification of Thomas Joseph Etridge as a person with significant control on 13 January 2025	View PDF Notification of Thomas Joseph Etridge as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	CH01	Director's details changed for Mr Richard Thomas Booth on 22 January 2025	View PDF Director's details changed for Mr Richard Thomas Booth on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares / created new class of shares 13/01/2025	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided shares / created new class of shares 13/01/2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	AP01	Appointment of Mr Thomas Etridge as a director on 9 January 2025	View PDF Appointment of Mr Thomas Etridge as a director on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 January 2025 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2025	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)
15 Jan 2025	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 Jan 2025	SH02	Sub-division of shares on 13 January 2025	View PDF Sub-division of shares on 13 January 2025 - link opens in a new window - 6 pages (6 pages)
14 Jan 2025	MR01	Registration of charge 160587850001, created on 13 January 2025	View PDF Registration of charge 160587850001, created on 13 January 2025 - link opens in a new window - 58 pages (58 pages)
13 Jan 2025	AD01	Registered office address changed from Unit 1, St Stephens Court 15-17 st Stephens Road Bournemouth Dorset BH2 6LA England to 1 Bear Lane Stadhampton Oxford OX44 7UR on 13 January 2025	View PDF Registered office address changed from Unit 1, St Stephens Court 15-17 st Stephens Road Bournemouth Dorset BH2 6LA England to 1 Bear Lane Stadhampton Oxford OX44 7UR on 13 January 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-11-04 GBP 100 - link opens in a new window - 29 pages (29 pages)

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