| 16 Sep 2024 |
officers |
Termination of appointment of director (Frederik Christiaan Reynecke)
|
1 |
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You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2024 |
accounts |
Annual Accounts
|
21 |
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You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
46 |
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You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
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You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
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You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Jul 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2024 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2024 |
officers |
Change of particulars for director (Mr Paul Fernando Mastrapa)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Sep 2023 |
officers |
Appointment of director (Ms Patricia Mary Mcgillan)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2023 |
officers |
Appointment of director (Mr Jonathan James Gardner)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2023 |
officers |
Appointment of director (Mr Frederik Christiaan Reynecke)
|
2 |
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You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2023 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2023 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2023 |
officers |
Appointment of director (Mr Paul Fernando Mastrapa)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2023 |
officers |
Termination of appointment of director (Jennifer Sheets)
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2022 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2022 |
mortgage |
Registration of a charge
|
48 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2022 |
officers |
Termination of appointment of director (David Wolmer)
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2022 |
officers |
Termination of appointment of director (Stephen James Hogan)
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2020 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2020 |
officers |
Termination of appointment of director (Yvonne Emma Reynolds)
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2019 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2019 |
officers |
Change of particulars for director (Mrs Yvonne Emma Hignell)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2019 |
officers |
Appointment of director (Ms Jennifer Sheets)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2018 |
officers |
Appointment of director (Yvonne Emma Hignell)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2018 |
officers |
Termination of appointment of director (David Mark Waltzer)
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2018 |
capital |
Return of Allotment of shares
|
8 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2018 |
officers |
Termination of appointment of director (Lawrence Paul Kraska)
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
insolvency |
Solvency Statement dated 20/09/18
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
officers |
Appointment of director (Mr David Mark Waltzer)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
officers |
Appointment of corporate secretary (Irwin Mitchell Secretaries Limited)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
officers |
Termination of appointment of secretary (Thomas Eggar)
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
officers |
Termination of appointment of director (Michael Patrick Slupecki)
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2017 |
officers |
Appointment of director (Mr Lawrence Paul Kraska)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2017 |
officers |
Termination of appointment of director (Kathleen Gilmartin)
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
officers |
Change of particulars for director (Mr Michael Patrick Slupecki)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2016 |
officers |
Change of particulars for director (Mrs Kathleen Gilmartin)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2016 |
officers |
Appointment of secretary (Thomas Eggar)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
officers |
Termination of appointment of secretary (Jordan Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2016 |
officers |
Appointment of director (Mrs Kathleen Gilmartin)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2016 |
officers |
Appointment of director (Mr Michael Patrick Slupecki)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2016 |
officers |
Change of particulars for director (Mr David Womer)
|
2 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2015 |
mortgage |
Registration of a charge
|
122 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2015 |
mortgage |
Registration of a charge
|
57 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2015 |
mortgage |
Registration of a charge
|
69 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2015 |
incorporation |
Incorporation Company
|
39 |
Buy now
You are about to purchase a company document for "CBI INTERNATIONAL PARENT LIMITED", this will cost 1 document credit.
Total credits: 0
|