CABFUSION LIMITED
Company number 14603503 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Resolutions · 6 pages | View document |
| 27 Jun 2026 | Secretary's details changed for Mr Philip Paul Bailey on 2026-06-26 · 1 page | View document |
| 27 Jun 2026 | Registered office address changed from Fora 1 Canada Square, Canary Wharf London E14 5AA United Kingdom to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 2026-06-27 · 1 page | View document |
| 27 Jun 2026 | Change of details for Cordic Cg Ltd as a person with significant control on 2026-06-26 · 2 pages | View document |
| 27 Jun 2026 | Director's details changed for Mr Philip Paul Bailey on 2026-06-26 · 2 pages | View document |
| 27 Jun 2026 | Director's details changed for Mr Thomas Leuchter on 2026-06-26 · 2 pages | View document |
| 27 Jun 2026 | Director's details changed for Mr Waseem Mohammed Azram on 2026-06-26 · 2 pages | View document |
| 27 Jun 2026 | Director's details changed for Mr Joseph Anthony Polley on 2026-06-26 · 2 pages | View document |
| 27 Jun 2026 | Director's details changed for Mr Michael James Patton on 2026-06-26 · 2 pages | View document |
| 27 Jun 2026 | Director's details changed for Mr Simon Ivor Veingard on 2026-06-26 · 2 pages | View document |
| 27 Jun 2026 | Director's details changed for Mrs Esther Grosskopf on 2026-06-26 · 2 pages | View document |
| 24 Apr 2026 | Statement of capital following an allotment of shares on 2026-01-28 · 3 pages | View document |
| 10 Feb 2026 | Termination of appointment of Jason Lee Deakin as a director on 2026-02-05 · 1 page | View document |
| 4 Feb 2026 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 13 Nov 2025 | Resolutions · 1 page | View document |
| 27 May 2025 | Registration of charge 146035030001, created on 2025-05-23 · 38 pages | View document |
| 13 Mar 2025 | Group of companies' accounts made up to 2023-12-31 · 18 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 May 2024 | Appointment of Mr Simon Ivor Veingard as a director on 2024-05-21 · 2 pages | View document |
| 17 Jan 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 · 1 page | View document |
| 17 Jan 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 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 18 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 7 pages | View document |
| 17 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-20 · 3 pages | View document |
| 10 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-15 · 3 pages | View document |
| 3 Jul 2023 | Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page | View document |
| 16 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 16 Jun 2023 | Memorandum and Articles of Association · 42 pages | View document |
| 16 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jun 2023 | Consolidation of shares on 2023-05-15 · 4 pages | View document |
| 15 Jun 2023 | Resolutions | View document |
| 15 Jun 2023 | Resolutions · 2 pages | View document |
| 2 Jun 2023 | Cessation of Abba Cars (Warrington) Limited as a person with significant control on 2023-05-15 · 1 page | View document |
| 2 Jun 2023 | Notification of Cordic Cg Ltd as a person with significant control on 2023-05-15 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Michael James Patton as a director on 2023-05-15 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Thomas Leuchter as a director on 2023-05-15 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Joseph Anthony Polley as a director on 2023-05-15 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Jason Lee Deakin as a director on 2023-05-15 · 2 pages | View document |
| 30 May 2023 | Appointment of Mr Waseem Mohammed Azram as a director on 2023-05-15 · 2 pages | View document |
| 30 May 2023 | Appointment of Mrs Esther Grosskopf as a director on 2023-05-15 · 2 pages | View document |
| 17 Apr 2023 | Cessation of Philip Paul Bailey as a person with significant control on 2023-03-24 · 1 page | View document |
| 17 Apr 2023 | Notification of Abba Cars (Warrington) Limited as a person with significant control on 2023-03-24 · 2 pages | View document |
| 19 Jan 2023 | Incorporation · 38 pages | View document |