THE CABFUSION NETWORK LIMITED

09684679
FORA 1 CANADA SQUARE, CANARY WHARF LONDON UNITED KINGDOM E14 5AA

Documents

Documents
Date Category Description Pages
25 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2024 officers Termination of appointment of director (Philip Paul Bailey) 1 Buy now
24 May 2024 officers Appointment of director (Mr Simon Ivor Veingard) 2 Buy now
07 May 2024 officers Termination of appointment of director (David Julian Adelman) 1 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2023 accounts Annual Accounts 11 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Jun 2023 resolution Resolution 2 Buy now
15 Jun 2023 incorporation Memorandum Articles 31 Buy now
02 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jun 2023 officers Termination of appointment of director (Waseem Mohammed Azram) 1 Buy now
02 Jun 2023 officers Termination of appointment of director (Jason Lee Deakin) 1 Buy now
02 Jun 2023 officers Termination of appointment of director (Esther Grosskopf) 1 Buy now
02 Jun 2023 officers Termination of appointment of director (Keith Michael John Keen) 1 Buy now
02 Jun 2023 officers Termination of appointment of director (Thomas Leuchter) 1 Buy now
02 Jun 2023 officers Termination of appointment of director (Joe Polley) 1 Buy now
02 Jun 2023 officers Termination of appointment of director (Michael James Patton) 1 Buy now
02 Dec 2022 accounts Annual Accounts 11 Buy now
26 Jul 2022 officers Appointment of director (Mr Michael James Patton) 2 Buy now
26 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Jul 2022 officers Termination of appointment of director (Bart Van Schriek) 1 Buy now
13 Jul 2022 officers Change of particulars for director (Mr Philip Paul Bailey) 2 Buy now
03 May 2022 officers Appointment of director (Mr David Julian Adelman) 2 Buy now
17 Mar 2022 officers Termination of appointment of director (Stephen Forrest Hill) 1 Buy now
23 Dec 2021 accounts Annual Accounts 11 Buy now
31 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 officers Appointment of director (Mr James Paul Baldwyn) 2 Buy now
19 Feb 2021 accounts Annual Accounts 12 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2020 officers Termination of appointment of director (Marco Rozendal) 1 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Jul 2019 officers Appointment of director (Mr Keith Michael John Keen) 2 Buy now
07 Dec 2018 officers Appointment of director (Mr Bart Van Schriek) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (David Rossell Griffiths) 1 Buy now
06 Oct 2018 accounts Annual Accounts 11 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2018 officers Appointment of director (Mr Marco Rozendal) 2 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2017 accounts Annual Accounts 12 Buy now
16 Feb 2017 officers Termination of appointment of director (Faramarz Shayan-Arani) 1 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Jun 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Waseem Azram) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Masud Azram) 1 Buy now
30 Mar 2016 capital Return of Allotment of shares 4 Buy now
15 Dec 2015 capital Return of Allotment of shares 12 Buy now
04 Dec 2015 officers Appointment of director (Mrs Esther Grosskopf) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Stephen Forrest Hill) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Philip Paul Bailey) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Thomas Leuchter) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Masud Azram) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Joe Polley) 2 Buy now
04 Dec 2015 officers Appointment of director (Mr Jason Lee Deakin) 2 Buy now
06 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Nov 2015 resolution Resolution 13 Buy now
14 Jul 2015 incorporation Incorporation Company 64 Buy now