CABFUSION LIMITED

Date	Description
27/05/2527 May 2025	Registration of charge 146035030001, created on 2025-05-23 View Document
13/03/2513 March 2025	Group of companies' accounts made up to 2023-12-31 View Document
22/01/2522 January 2025	Confirmation statement made on 2024-12-18 with no updates View Document
24/05/2424 May 2024	Appointment of Mr Simon Ivor Veingard as a director on 2024-05-21 View Document
17/01/2417 January 2024	Registered office address changed from 1 Canada Square the Office Group Canary Wharf London E14 5AA United Kingdom to 1 Fora 1 Canada Square London E14 5AA on 2024-01-17 View Document
17/01/2417 January 2024	Registered office address changed from 1 Fora 1 Canada Square London E14 5AA England to Fora 1 Canada Square, Canary Wharf London E14 5AA on 2024-01-17 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/12/2318 December 2023	Confirmation statement made on 2023-12-18 with updates View Document
17/11/2317 November 2023	Statement of capital following an allotment of shares on 2023-10-20 View Document
10/07/2310 July 2023	Statement of capital following an allotment of shares on 2023-05-15 View Document
03/07/233 July 2023	Current accounting period shortened from 2024-01-31 to 2023-12-31 View Document
16/06/2316 June 2023	Particulars of variation of rights attached to shares View Document
16/06/2316 June 2023	Memorandum and Articles of Association View Document
16/06/2316 June 2023	Consolidation of shares on 2023-05-15 View Document

16/06/2316 June 2023	Change of share class name or designation View Document
15/06/2315 June 2023	Resolutions View Document
15/06/2315 June 2023	Resolutions View Document
02/06/232 June 2023	Cessation of Abba Cars (Warrington) Limited as a person with significant control on 2023-05-15 View Document
02/06/232 June 2023	Notification of Cordic Cg Ltd as a person with significant control on 2023-05-15 View Document
30/05/2330 May 2023	Appointment of Mrs Esther Grosskopf as a director on 2023-05-15 View Document
30/05/2330 May 2023	Appointment of Mr Michael James Patton as a director on 2023-05-15 View Document
30/05/2330 May 2023	Appointment of Mr Waseem Mohammed Azram as a director on 2023-05-15 View Document
30/05/2330 May 2023	Appointment of Mr Thomas Leuchter as a director on 2023-05-15 View Document
30/05/2330 May 2023	Appointment of Mr Joseph Anthony Polley as a director on 2023-05-15 View Document
30/05/2330 May 2023	Appointment of Mr Jason Lee Deakin as a director on 2023-05-15 View Document
17/04/2317 April 2023	Cessation of Philip Paul Bailey as a person with significant control on 2023-03-24 View Document
17/04/2317 April 2023	Notification of Abba Cars (Warrington) Limited as a person with significant control on 2023-03-24 View Document
19/01/2319 January 2023	Incorporation View Document