CBSBUTLER HOLDINGS LIMITED

Date	Description
14/08/2514 August 2025 New	Termination of appointment of Adam Justin Denis Fletcher as a director on 2025-08-13 View Document
24/06/2524 June 2025 New	Confirmation statement made on 2025-05-23 with updates View Document
24/06/2524 June 2025 New	Registration of charge 149415800002, created on 2025-06-16 View Document
10/06/2510 June 2025	Cessation of Nadia Momin Imam as a person with significant control on 2024-05-08 View Document
19/03/2519 March 2025	Registered office address changed from 22 Gilbert Street London W1K 5HD England to Grosvenor House London Road Redhill RH1 1LQ on 2025-03-19 View Document
29/01/2529 January 2025	Memorandum and Articles of Association View Document
29/01/2529 January 2025	Statement of capital following an allotment of shares on 2024-09-18 View Document
29/01/2529 January 2025	Resolutions View Document
25/11/2425 November 2024	Accounts for a dormant company made up to 2024-02-28 View Document
20/11/2420 November 2024	Previous accounting period shortened from 2024-03-31 to 2024-02-28 View Document
01/06/241 June 2024	Second filing of Confirmation Statement dated 2024-05-08 View Document
23/05/2423 May 2024	Confirmation statement made on 2024-05-23 with updates View Document
14/05/2414 May 2024	Notification of Nmi Pe Investments Limited as a person with significant control on 2024-05-08 View Document
08/05/248 May 2024	Confirmation statement made on 2024-05-08 with updates View Document

04/04/244 April 2024	Registration of charge 149415800001, created on 2024-04-04 View Document
28/02/2428 February 2024	Annual accounts for year ending 28 Feb 2024 View Accounts
09/02/249 February 2024	Certificate of change of name View Document
09/02/249 February 2024	Confirmation statement made on 2024-02-08 with updates View Document
08/02/248 February 2024	Appointment of Mr Mark Anthony Keegan as a director on 2024-02-08 View Document
08/02/248 February 2024	Appointment of Mr Adam Justin Denis Fletcher as a director on 2024-02-08 View Document
07/02/247 February 2024	Current accounting period shortened from 2024-06-30 to 2024-03-31 View Document
07/02/247 February 2024	Certificate of change of name View Document
05/02/245 February 2024	Notification of Nadia Momin Imam as a person with significant control on 2023-12-01 View Document
05/02/245 February 2024	Confirmation statement made on 2024-02-05 with updates View Document
05/02/245 February 2024	Cessation of Ipe Group Holdings Limited as a person with significant control on 2023-12-01 View Document
05/02/245 February 2024	Appointment of Mrs Nadia Momin Imam as a director on 2023-12-01 View Document
05/02/245 February 2024	Termination of appointment of Mohammed Adnan Imam as a director on 2023-12-01 View Document
16/06/2316 June 2023	Incorporation View Document