CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD

Company number 12110963

Date	Type	Description	View / Download
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(14 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	(3 pages)
23 Mar 2023	CH01	Director's details changed for Mr Alexanger James Corrigan on 23 March 2023	(2 pages)
23 Mar 2023	CH01	Director's details changed for Sir Roy Campe on 23 March 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mr Alexanger James Corrigan as a director on 16 March 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Sir Roy Campe as a director on 16 March 2023	(2 pages)
17 Mar 2023	TM01	Termination of appointment of Benoit Louis Marcel Timmermans as a director on 16 March 2023	(1 page)
17 Mar 2023	TM01	Termination of appointment of Trevor Jasper as a director on 6 March 2023	(1 page)
04 Nov 2022	CERTNM	Company name changed cmb revolve technologies LIMITED\certificate issued on 04/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-21	(3 pages)
20 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with updates	(4 pages)
23 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(13 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan from cmb tech nv of $3,500,000 converted into ordinary shares 20/12/2021	(2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 3,500,001	(3 pages)
15 Nov 2021	AP01	Appointment of Mr Trevor Jasper as a director on 15 November 2021	(2 pages)
19 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
15 Mar 2021	AP01	Appointment of Mr Paul John Turner as a director on 1 August 2019	(2 pages)
29 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
17 Mar 2020	PSC02	Notification of Cmb Nv as a person with significant control on 31 July 2019	(2 pages)
17 Mar 2020	PSC07	Cessation of Alexander Philippe Saverys as a person with significant control on 31 July 2019	(1 page)
24 Feb 2020	PSC01	Notification of Alexander Philippe Saverys as a person with significant control on 31 July 2019	(2 pages)
12 Feb 2020	PSC07	Cessation of Revolve Technologies Limited as a person with significant control on 31 July 2019	(1 page)
18 Oct 2019	AP01	Appointment of Mr Ludovic Paul Marie Saverys as a director on 18 October 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Benoit Louis Marcel Timmermans as a director on 18 October 2019	(2 pages)
21 Aug 2019	TM02	Termination of appointment of Andrew Paul Williams as a secretary on 31 July 2019	(1 page)