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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)
17 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
02 May 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 December 2016
27 Mar 2017 AP01 Appointment of Mr Zeeshan Feroz as a director on 22 March 2017
27 Mar 2017 TM01 Termination of appointment of Fred Ehrsam as a director on 27 January 2017
01 Sep 2016 CS01 Confirmation statement made on 28 July 2016 with updates
16 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 0.01
  • EUR 1,000,000
18 May 2016 AP01 Appointment of Ms Nathalie Mcgrath as a director on 16 April 2016
17 May 2016 TM01 Termination of appointment of Brian Armstrong as a director on 16 May 2016
17 May 2016 AP01 Appointment of Mr David Alexander Farmer as a director on 16 May 2016
29 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-29
  • GBP .01