Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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05 May 2023 |
AD02 |
Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD United Kingdom to 61 Southwark Street London SE1 0HL
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10 Mar 2023 |
AP03 |
Appointment of Tejender Singh Chaudhary as a secretary on 20 February 2023
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11 Nov 2022 |
TM02 |
Termination of appointment of Eve Miko as a secretary on 9 November 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
PSC05 |
Change of details for Cbre Holdings Limited as a person with significant control on 13 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Cbre Acquisition Company 2 Limited as a person with significant control on 13 July 2022
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13 Jul 2022 |
PSC02 |
Notification of Cbre Holdings Limited as a person with significant control on 13 July 2022
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13 Jul 2022 |
PSC07 |
Cessation of Cbre Acquisition Company 3 Limited as a person with significant control on 13 July 2022
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13 Jul 2022 |
PSC05 |
Change of details for Cbre Acquisition Company 2 Limited as a person with significant control on 13 July 2022
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27 May 2022 |
AP01 |
Appointment of Elena Gifon as a director on 25 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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26 Jan 2022 |
CAP-SS |
Solvency Statement dated 13/01/22
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jan 2022 |
SH20 |
Statement by Directors
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jan 2022 |
SH19 |
Statement of capital on 26 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Simon Staunton O'neil on 1 April 2021
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09 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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