CAB PAYMENTS HOLDINGS PLC

09659405
3 LONDON BRIDGE STREET LONDON ENGLAND SE1 9SG

Documents

Documents
Date Category Description Pages
04 Sep 2024 officers Termination of appointment of director (Mario Ivanov Shiliashki) 1 Buy now
19 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jun 2024 accounts Annual Accounts 250 Buy now
21 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jun 2024 officers Appointment of director (Mr Neeraj Kapur) 2 Buy now
21 Jun 2024 officers Termination of appointment of director (Bhairav Surendra Trivedi) 1 Buy now
07 Jun 2024 resolution Resolution 3 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Aug 2023 capital Return of Allotment of shares 3 Buy now
04 Aug 2023 incorporation Memorandum Articles 59 Buy now
03 Aug 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Jul 2023 resolution Resolution 4 Buy now
19 Jul 2023 incorporation Memorandum Articles 39 Buy now
19 Jul 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jul 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Jul 2023 capital Notice of name or other designation of class of shares 2 Buy now
13 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2023 resolution Resolution 2 Buy now
04 Jul 2023 accounts Accounts Balance Sheet 2 Buy now
04 Jul 2023 incorporation Re Registration Memorandum Articles 50 Buy now
04 Jul 2023 auditors Auditors Report 1 Buy now
04 Jul 2023 auditors Auditors Statement 1 Buy now
04 Jul 2023 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
04 Jul 2023 change-of-name Reregistration Private To Public Company 5 Buy now
27 Jun 2023 incorporation Memorandum Articles 51 Buy now
27 Jun 2023 resolution Resolution 1 Buy now
27 Jun 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
19 Jun 2023 resolution Resolution 1 Buy now
19 Jun 2023 insolvency Solvency Statement dated 07/06/23 4 Buy now
19 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 May 2023 accounts Annual Accounts 182 Buy now
03 May 2023 officers Termination of appointment of director (Christopher William Green) 1 Buy now
03 May 2023 officers Appointment of director (Mr Mario Ivanov Shiliashki) 2 Buy now
03 May 2023 officers Appointment of director (Mrs Karen Angela Jordan) 2 Buy now
03 May 2023 officers Appointment of director (Ms Susanne Chishti) 2 Buy now
03 May 2023 officers Appointment of director (Dr Caroline Anne Brown) 2 Buy now
03 May 2023 officers Appointment of director (Ms Jennifer Johnson-Calari) 2 Buy now
06 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
28 Feb 2023 officers Appointment of director (Mrs Elizabeth Noel Harwerth) 2 Buy now
28 Feb 2023 officers Appointment of director (Ms Ann Cairns) 2 Buy now
28 Feb 2023 officers Termination of appointment of director (Arnold Onyekwere Ekpe) 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Albert Cornelis Maasland) 1 Buy now
28 Feb 2023 officers Termination of appointment of director (Jeremy Parrish) 1 Buy now
03 Nov 2022 resolution Resolution 1 Buy now
03 Nov 2022 incorporation Memorandum Articles 50 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 May 2022 accounts Annual Accounts 78 Buy now
25 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Bhairav Surendra Trivedi) 2 Buy now
30 Jun 2021 officers Change of particulars for director (Mr Richard Charles Hallett) 2 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2021 accounts Annual Accounts 69 Buy now
01 Mar 2021 officers Change of particulars for director (Mr Bhairav Surendra Trivedi) 2 Buy now
01 Mar 2021 officers Appointment of director (Mr Bhairav Surendra Trivedi) 2 Buy now
25 Feb 2021 resolution Resolution 2 Buy now
12 Feb 2021 capital Return of Allotment of shares 3 Buy now
15 Sep 2020 officers Appointment of director (Mr Christopher William Green) 2 Buy now
05 Sep 2020 accounts Annual Accounts 62 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Nicholas Charles Beecroft) 1 Buy now
04 Mar 2020 officers Termination of appointment of director (Douglas Maclennan) 1 Buy now
23 Jan 2020 officers Appointment of secretary (Ms Lesley Martin) 2 Buy now
06 Jan 2020 resolution Resolution 31 Buy now
03 Sep 2019 officers Appointment of director (Mr Richard Charles Hallett) 2 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 56 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 56 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2018 capital Return of Allotment of shares 3 Buy now
05 Jan 2018 capital Return of Allotment of shares 3 Buy now
05 Jan 2018 capital Return of Allotment of shares 3 Buy now
01 Nov 2017 resolution Resolution 29 Buy now
12 Oct 2017 capital Return of Allotment of shares 3 Buy now
27 Sep 2017 accounts Annual Accounts 48 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2017 officers Termination of appointment of director (Paul Anthony Batchelor) 1 Buy now
09 May 2017 officers Termination of appointment of director (Mary Reilly) 1 Buy now
13 Apr 2017 officers Appointment of director (Mr Jeremy Parrish) 2 Buy now
21 Mar 2017 officers Appointment of director (Mr Albert Cornelis Maasland) 2 Buy now
21 Mar 2017 officers Termination of appointment of director (Richard Philip Jones) 1 Buy now
06 Jan 2017 capital Return of Allotment of shares 3 Buy now
10 Nov 2016 change-of-name Certificate Change Of Name Company 3 Buy now
21 Oct 2016 resolution Resolution 1 Buy now
26 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2016 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
11 Jul 2016 annual-return Annual Return 8 Buy now
08 Jul 2016 officers Change of particulars for corporate secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
01 Jul 2016 accounts Annual Accounts 2 Buy now
12 May 2016 officers Appointment of director (Ms Mary Reilly) 2 Buy now
12 May 2016 officers Appointment of director (Mr Douglas Maclennan) 2 Buy now
12 May 2016 officers Termination of appointment of director (Rhea Leom Hood) 1 Buy now
12 May 2016 officers Termination of appointment of director (Paul Gerard Cunningham) 1 Buy now
12 May 2016 officers Appointment of director (Mr Arnold Onyekwere Ekpe) 2 Buy now