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CB PAYMENTS, LTD

Company number 09708629

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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)
12 Apr 2024	TM01	Termination of appointment of Katherine Minarik as a director on 31 March 2024	View PDF Termination of appointment of Katherine Minarik as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Philip Akinyeye as a director on 13 February 2024	View PDF Appointment of Philip Akinyeye as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	AP01	Appointment of David Farmer as a director on 20 December 2023	View PDF Appointment of David Farmer as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Nana Murugesan as a director on 19 December 2023	View PDF Termination of appointment of Nana Murugesan as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	CH01	Director's details changed for Katherine Minarik on 1 June 2023	View PDF Director's details changed for Katherine Minarik on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CH01	Director's details changed for Daniel Seifert on 17 October 2023	View PDF Director's details changed for Daniel Seifert on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Sep 2023	CH01	Director's details changed for Daniel Seifert on 25 September 2023	View PDF Director's details changed for Daniel Seifert on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Daniel Seifert as a director on 27 July 2023	View PDF Appointment of Daniel Seifert as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Katherine Minarik as a director on 17 February 2023	View PDF Appointment of Katherine Minarik as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	AP01	Appointment of Peter Stilwell as a director on 17 February 2023	View PDF Appointment of Peter Stilwell as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
03 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Nana Murugesan as a director on 19 April 2022	View PDF Appointment of Nana Murugesan as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Marcus Hughes as a director on 9 December 2021	View PDF Termination of appointment of Marcus Hughes as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
07 Sep 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	RP04AP01	Second filing for the appointment of Ms Alesia Jeanne Haas as a director	View PDF Second filing for the appointment of Ms Alesia Jeanne Haas as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2021	AP03	Appointment of Mr Paul Grewal as a secretary on 2 March 2021	View PDF Appointment of Mr Paul Grewal as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	TM02	Termination of appointment of Juan Suarez as a secretary on 2 March 2021	View PDF Termination of appointment of Juan Suarez as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
14 Sep 2020	TM01	Termination of appointment of Adolfo Hao Yun Chou Chiu as a director on 10 September 2020	View PDF Termination of appointment of Adolfo Hao Yun Chou Chiu as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	TM01	Termination of appointment of Zeeshan Feroz as a director on 10 September 2020	View PDF Termination of appointment of Zeeshan Feroz as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)

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