CAB TECH HOLDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Return of final meeting in a members' voluntary winding up |
| 30/05/2530 May 2025 | Declaration of solvency |
| 30/05/2530 May 2025 | Appointment of a voluntary liquidator |
| 30/05/2530 May 2025 | Registered office address changed from 3 London Bridge Street London SE1 9SG England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2025-05-30 |
| 30/05/2530 May 2025 | Resolutions |
| 22/05/2522 May 2025 | Resolutions |
| 22/05/2522 May 2025 | Statement of capital on 2025-05-22 |
| 22/05/2522 May 2025 | |
| 22/05/2522 May 2025 | |
| 19/05/2519 May 2025 | Termination of appointment of Simon Hilliard Poole as a director on 2025-05-06 |
| 10/02/2510 February 2025 | Termination of appointment of Richard Charles Hallett as a director on 2025-02-10 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Christopher William Green as a director on 2024-11-29 |
| 04/09/244 September 2024 | Termination of appointment of Mario Ivanov Shiliashki as a director on 2024-09-03 |
| 24/06/2424 June 2024 | Full accounts made up to 2023-12-31 |
| 21/06/2421 June 2024 | Appointment of Mr Neeraj Kapur as a director on 2024-06-20 |
| 21/06/2421 June 2024 | Termination of appointment of Bhairav Surendra Trivedi as a director on 2024-06-20 |
| 21/06/2421 June 2024 | Registered office address changed from 3 London Bridge Street, London 3 London Bridge Street London SE1 9SG England to 3 London Bridge Street London SE1 9SG on 2024-06-21 |
| 21/06/2421 June 2024 | Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS United Kingdom to 3 London Bridge Street, London 3 London Bridge Street London SE1 9SG on 2024-06-21 |
| 22/02/2422 February 2024 | Second filing of a statement of capital following an allotment of shares on 2023-07-10 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-05 with updates |
| 19/07/2319 July 2023 | Resolutions |
| 19/07/2319 July 2023 | Change of share class name or designation |
| 19/07/2319 July 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Resolutions |
| 11/07/2311 July 2023 | Termination of appointment of Michael Larren Faye as a director on 2023-07-11 |
| 11/07/2311 July 2023 | Change of details for Cab Payments Holdings Limited as a person with significant control on 2023-07-04 |
| 10/07/2310 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 03/07/233 July 2023 | Termination of appointment of Arnold Onyekwere Ekpe as a director on 2023-06-30 |
| 28/06/2328 June 2023 | Change of details for Cabim Limited as a person with significant control on 2023-03-06 |
| 26/06/2326 June 2023 | Memorandum and Articles of Association |
| 26/06/2326 June 2023 | Particulars of variation of rights attached to shares |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 26/06/2326 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Termination of appointment of Jeremy Parrish as a director on 2023-06-13 |
| 01/06/231 June 2023 | Statement of capital following an allotment of shares on 2023-05-30 |
| 26/05/2326 May 2023 | Full accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Memorandum and Articles of Association |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 16/12/2216 December 2022 | Termination of appointment of Derek Neil Mcmenamin as a director on 2022-12-15 |
| 10/05/2210 May 2022 | Appointment of Mr Mario Ivanov Shiliashki as a director on 2022-05-04 |
| 10/05/2210 May 2022 | Appointment of Mrs Karen Angela Jordan as a director on 2022-05-04 |
| 06/05/226 May 2022 | Full accounts made up to 2021-12-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 05/10/215 October 2021 | Termination of appointment of Albert Cornelis Maasland as a director on 2021-10-01 |
| 30/06/2130 June 2021 | Director's details changed for Mr Richard Charles Hallett on 2021-04-01 |
| 05/08/195 August 2019 | ADOPT ARTICLES 01/07/2019 |
| 05/06/195 June 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 06/02/196 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company