CBB SPV LIMITED
Company number 15747963 · Monitor this company
20 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page | View document |
| 19 Jun 2026 | Accounts for a small company made up to 2025-04-30 · 6 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 20 Mar 2025 | Current accounting period extended from 2024-12-31 to 2025-04-30 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with updates · 4 pages | View document |
| 13 Oct 2024 | Memorandum and Articles of Association · 12 pages | View document |
| 13 Oct 2024 | Resolutions · 2 pages | View document |
| 7 Oct 2024 | Appointment of Jose Luis Gandia Fornes as a director on 2024-09-18 · 2 pages | View document |
| 7 Oct 2024 | Notification of Padero Solaer Ltd as a person with significant control on 2024-09-18 · 2 pages | View document |
| 7 Oct 2024 | Cessation of Albanwise Synergy Limited as a person with significant control on 2024-09-18 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Paul Edward Hanson as a director on 2024-09-18 · 1 page | View document |
| 7 Oct 2024 | Termination of appointment of Yvonne Taylor as a secretary on 2024-09-18 · 1 page | View document |
| 7 Oct 2024 | Appointment of Mr Matthew Justin Hazell as a director on 2024-09-18 · 2 pages | View document |
| 7 Oct 2024 | Appointment of Mr Glenn Lockhart as a director on 2024-09-18 · 2 pages | View document |
| 7 Oct 2024 | Termination of appointment of Paul Langford as a director on 2024-09-18 · 1 page | View document |
| 4 Oct 2024 | Registered office address changed from Mills & Reeve Llp Botanic House 100 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom to 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA on 2024-10-04 · 1 page | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-21 · 3 pages | View document |
| 29 May 2024 | Incorporation · 33 pages | View document |
| 29 May 2024 | Current accounting period shortened from 2025-05-31 to 2024-12-31 · 1 page | View document |