CNBC (UK) LIMITED

Company number 01574907

Date	Type	Description	View / Download
16 Aug 2017	AP01	Appointment of Emilie Mccarthy as a director on 15 August 2017	(2 pages)
07 Aug 2017	TM02	Termination of appointment of Richard Alec Skelton as a secretary on 1 August 2017	(1 page)
25 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
25 Jul 2017	AP03	Appointment of Caroline Clare Hadden as a secretary on 21 July 2017	(2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
25 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
13 Jan 2016	TM01	Termination of appointment of Lynn Sin Nee Lee as a director on 13 January 2016	(1 page)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 14 December 2015 GBP 50,068,286	(3 pages)
11 Nov 2015	CH01	Director's details changed for Lynn Sin Nee Lee on 10 November 2015	(2 pages)
07 Oct 2015	AP01	Appointment of Harkerat Singh Bains as a director on 6 October 2015	(2 pages)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 31,568,286	(5 pages)
18 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 25,668,286	(3 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
28 Jul 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 25,668,286	(5 pages)
06 May 2014	AP03	Appointment of Richard Alec Skelton as a secretary	(2 pages)
11 Oct 2013	TM01	Termination of appointment of Marcus Ambrose as a director	(1 page)
17 Sep 2013	AA	Accounts made up to 31 December 2012	(23 pages)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
26 Jul 2013	CH01	Director's details changed for Lynn Sin Nee Lee on 31 October 2012	(2 pages)
03 Jul 2013	AP01	Appointment of Kevin Charles Sullivan as a director	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Satpal Brainch as a director	(1 page)
10 Jun 2013	CH01	Director's details changed for Satpal Singh Brainch on 8 June 2013	(2 pages)
08 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 25,668,286	(4 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(32 pages)