CBC UK LIMITED filing history - Find and update company information

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CBC UK LIMITED

Company number 01973536

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	MR04	Satisfaction of charge 019735360007 in full	View PDF Satisfaction of charge 019735360007 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 019735360009 in full	View PDF Satisfaction of charge 019735360009 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
08 Nov 2023	TM01	Termination of appointment of Hugo George William Swire as a director on 31 October 2023	View PDF Termination of appointment of Hugo George William Swire as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	MR04	Satisfaction of charge 019735360008 in full	View PDF Satisfaction of charge 019735360008 in full - link opens in a new window - 1 page (1 page)
22 Feb 2023	MR01	Registration of charge 019735360009, created on 15 February 2023	View PDF Registration of charge 019735360009, created on 15 February 2023 - link opens in a new window - 40 pages (40 pages)
22 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
04 Apr 2022	PSC05	Change of details for Paladin Holdings Limited as a person with significant control on 2 March 2022	View PDF Change of details for Paladin Holdings Limited as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM02	Termination of appointment of David Jonathan Field as a secretary on 3 March 2022	View PDF Termination of appointment of David Jonathan Field as a secretary on 3 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AD01	Registered office address changed from 8-11 Crescent London EC3N 2LY to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022	View PDF Registered office address changed from 8-11 Crescent London EC3N 2LY to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Sir Hugo George William Swire as a director on 1 January 2022	View PDF Appointment of Sir Hugo George William Swire as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
08 Nov 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
19 Oct 2021	MR01	Registration of charge 019735360008, created on 19 October 2021	View PDF Registration of charge 019735360008, created on 19 October 2021 - link opens in a new window - 10 pages (10 pages)
08 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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