CBS ACQUISITION HOLDINGS LIMITED

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Company Documents

DateDescription
16/12/2416 December 2024 Resolutions

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16/12/2416 December 2024

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16/12/2416 December 2024 Statement of capital on 2024-12-16

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16/12/2416 December 2024

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16/08/2416 August 2024 Confirmation statement made on 2024-08-13 with no updates

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19/03/2419 March 2024 Termination of appointment of Richard Michael Jones as a director on 2024-02-17

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27/10/2327 October 2023 Change of details for Cbs Offshore Networks Holdings Limited as a person with significant control on 2023-02-15

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29/08/2329 August 2023 Confirmation statement made on 2023-08-13 with no updates

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25/08/2325 August 2023 Appointment of Gianluca Gubbini as a director on 2023-08-22

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08/08/238 August 2023 Full accounts made up to 2022-12-31

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27/07/2327 July 2023 Termination of appointment of Dean Robert Sillmann as a director on 2023-07-24

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15/02/2315 February 2023 Termination of appointment of Mitre Secretaries Limited as a secretary on 2022-12-31

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15/02/2315 February 2023 Registered office address changed from C/O Cameron Mckenna Olswang Llp Cannon Place, 78 Cannon Street London EC4N 6AF United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2023-02-15

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15/02/2315 February 2023 Appointment of Fieldfisher Secretaries Limited as a secretary on 2023-01-01

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09/12/229 December 2022 Director's details changed for Mr Dean Robert Sillmann on 2022-12-01

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08/12/228 December 2022 Full accounts made up to 2021-12-31

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09/11/219 November 2021 Full accounts made up to 2020-12-31

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-08-31

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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17/01/2017 January 2020 SECOND FILED SH01 - 26/09/19 STATEMENT OF CAPITAL USD 0.04

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20/12/1920 December 2019 18/12/2019

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20/12/1920 December 2019 STATEMENT BY DIRECTORS

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20/12/1920 December 2019 SOLVENCY STATEMENT DATED 18/12/19

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20/12/1920 December 2019 20/12/19 STATEMENT OF CAPITAL USD 0.04

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19/12/1919 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBS OFFSHORE NETWORKS HOLDINGS LIMITED

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19/12/1919 December 2019 CESSATION OF CBS CORPORATION AS A PSC

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26/11/1926 November 2019 09/09/19 STATEMENT OF CAPITAL USD 0.02

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19/11/1919 November 2019 26/09/19 STATEMENT OF CAPITAL USD 0.03

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30/08/1930 August 2019 CURREXT FROM 31/08/2020 TO 31/12/2020

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14/08/1914 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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