THE CABFUSION NETWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Registration of charge 096846790001, created on 2025-05-23 |
| 31/01/2531 January 2025 | Accounts for a small company made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 26/06/2426 June 2024 | Termination of appointment of Philip Paul Bailey as a director on 2024-06-18 |
| 24/05/2424 May 2024 | Appointment of Mr Simon Ivor Veingard as a director on 2024-05-21 |
| 07/05/247 May 2024 | Termination of appointment of David Julian Adelman as a director on 2024-04-24 |
| 17/01/2417 January 2024 | Registered office address changed from 1 Canada Square the Office Group 1 Canada Square London Canary Wharf E14 5AA England to 1 Fora 1 Canada Square, Canary Wharf London E14 5AA on 2024-01-17 |
| 17/01/2417 January 2024 | Registered office address changed from 1 Fora 1 Canada Square, Canary Wharf London E14 5AA England to Fora 1 Canada Square, Canary Wharf London E14 5AA on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Certificate of change of name |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-13 with updates |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Resolutions |
| 15/06/2315 June 2023 | Memorandum and Articles of Association |
| 02/06/232 June 2023 | Termination of appointment of Waseem Mohammed Azram as a director on 2023-05-15 |
| 02/06/232 June 2023 | Termination of appointment of Michael James Patton as a director on 2023-05-15 |
| 02/06/232 June 2023 | Cessation of Cordic Limited as a person with significant control on 2023-05-15 |
| 02/06/232 June 2023 | Notification of Cabfusion Limited as a person with significant control on 2023-05-15 |
| 02/06/232 June 2023 | Termination of appointment of Joe Polley as a director on 2023-05-15 |
| 02/06/232 June 2023 | Termination of appointment of Thomas Leuchter as a director on 2023-05-15 |
| 02/06/232 June 2023 | Termination of appointment of Jason Lee Deakin as a director on 2023-05-15 |
| 02/06/232 June 2023 | Termination of appointment of Esther Grosskopf as a director on 2023-05-15 |
| 02/06/232 June 2023 | Termination of appointment of Keith Michael John Keen as a director on 2023-05-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/05/223 May 2022 | Appointment of Mr David Julian Adelman as a director on 2022-04-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 16/06/2116 June 2021 | Appointment of Mr James Paul Baldwyn as a director on 2021-06-15 |
| 19/02/2119 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCO ROZENDAL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR KEITH MICHAEL JOHN KEEN |
| 07/12/187 December 2018 | DIRECTOR APPOINTED MR BART VAN SCHRIEK |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFITHS |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR MARCO ROZENDAL |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM PROGRESS HOUSE ROWLES WAY SWAVESEY CAMBRIDGE CB24 4UG UNITED KINGDOM |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FARAMARZ SHAYAN-ARANI |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR WASEEM AZRAM |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MASUD AZRAM |
| 30/03/1630 March 2016 | 15/10/15 STATEMENT OF CAPITAL GBP 20440.00 |
| 15/12/1515 December 2015 | 18/11/15 STATEMENT OF CAPITAL GBP 1918540.00000 |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR MASUD AZRAM |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR JOE POLLEY |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR STEPHEN FORREST HILL |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR THOMAS LEUCHTER |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR PHILIP PAUL BAILEY |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MR JASON LEE DEAKIN |
| 04/12/154 December 2015 | DIRECTOR APPOINTED MRS ESTHER GROSSKOPF |
| 06/11/156 November 2015 | CONSOLIDATION OF ORD SHARES 16/10/2015 |
| 06/11/156 November 2015 | CONSOLIDATION 16/10/15 |
| 14/07/1514 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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