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CB SME HOLDINGS LIMITED

Company number NI603362

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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)
11 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/03/2019
09 Apr 2019 PSC04 Change of details for Mr Colin Cherry as a person with significant control on 22 March 2019
27 Mar 2019 MR01 Registration of charge NI6033620003, created on 22 March 2019
15 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
11 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 04/06/2018
06 Feb 2019 SH10 Particulars of variation of rights attached to shares
06 Feb 2019 SH08 Change of share class name or designation
06 Feb 2019 SH08 Change of share class name or designation
06 Feb 2019 SH01 Statement of capital following an allotment of shares on 9 June 2010
  • GBP 100
06 Feb 2019 MA Memorandum and Articles of Association
06 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2019 CC04 Statement of company's objects
14 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 11/02/2019.
05 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
31 Jan 2018 AP03 Appointment of Mrs Denise Megarry as a secretary on 5 June 2017
31 Jan 2018 AP03 Appointment of Mrs Linda Cherry as a secretary on 5 June 2017
26 Jul 2017 CS01 04/06/17 Statement of Capital gbp 100
25 Jul 2017 PSC01 Notification of Colin Cherry as a person with significant control on 6 April 2016
25 Jul 2017 PSC01 Notification of Brian Megarry as a person with significant control on 6 April 2016
18 Jul 2017 RP04AR01 Second filing of the annual return made up to 4 June 2016
06 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-14
  • GBP 100

Statement of capital on 2017-07-18
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 18/07/2017.
16 Feb 2016 SH08 Change of share class name or designation
04 Dec 2015 MR04 Satisfaction of charge 1 in full