CB INVESTMENT GROWTH HOLDINGS LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Resolutions

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24/03/2524 March 2025

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24/03/2524 March 2025

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24/03/2524 March 2025 Statement of capital on 2025-03-24

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19/12/2419 December 2024 Confirmation statement made on 2024-12-01 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2023-12-31

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12/12/2412 December 2024 Notification of Renata Kellnerova as a person with significant control on 2022-09-23

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27/11/2427 November 2024 Cessation of Petr Kellner as a person with significant control on 2022-09-23

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12/01/2412 January 2024 Confirmation statement made on 2023-12-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/11/2329 November 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Termination of appointment of Marcus John Treacher as a director on 2023-04-28

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06/01/236 January 2023 Confirmation statement made on 2022-12-01 with updates

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06/01/236 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/02/221 February 2022 Statement of capital following an allotment of shares on 2022-02-01

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25/01/2225 January 2022 Statement of capital following an allotment of shares on 2021-12-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Statement of capital following an allotment of shares on 2021-12-21

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21/12/2121 December 2021 Confirmation statement made on 2021-12-01 with updates

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12/11/2112 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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05/08/215 August 2021 Statement of capital following an allotment of shares on 2021-08-03

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15/03/2115 March 2021 DIRECTOR APPOINTED MR MARCUS TREACHER

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24/02/2124 February 2021 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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01/12/201 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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