CBS ACQUISITION HOLDINGS LIMITED

12156692
RIVERBANK HOUSE 2 SWAN LANE LONDON UNITED KINGDOM EC4R 3TT

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 20 Buy now
16 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 officers Termination of appointment of director (Richard Michael Jones) 1 Buy now
27 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 officers Appointment of director (Gianluca Gubbini) 2 Buy now
08 Aug 2023 accounts Annual Accounts 23 Buy now
27 Jul 2023 officers Termination of appointment of director (Dean Robert Sillmann) 1 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2023 officers Appointment of corporate secretary (Fieldfisher Secretaries Limited) 2 Buy now
15 Feb 2023 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
09 Dec 2022 officers Change of particulars for director (Mr Dean Robert Sillmann) 2 Buy now
08 Dec 2022 accounts Annual Accounts 24 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2021 accounts Annual Accounts 22 Buy now
27 Sep 2021 capital Return of Allotment of shares 3 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2020 capital Second Filing Capital Allotment Shares 7 Buy now
20 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
20 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
20 Dec 2019 insolvency Solvency Statement dated 18/12/19 3 Buy now
20 Dec 2019 resolution Resolution 2 Buy now
19 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Nov 2019 capital Return of Allotment of shares 4 Buy now
19 Nov 2019 capital Return of Allotment of shares 5 Buy now
30 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Aug 2019 incorporation Incorporation Company 41 Buy now