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CAB HOSPITALITY MARKETING LIMITED

Company number 09805299

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Company Results (links open in a new window)
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)
31 May 2018 AP01 Appointment of Mr James Spencer Allaway as a director on 31 May 2018
25 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-24
25 Jan 2018 PSC04 Change of details for Miss Lucy Louise Chisholm as a person with significant control on 25 January 2018
25 Jan 2018 PSC05 Change of details for Brandvestor Limited as a person with significant control on 25 January 2018
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
22 Aug 2017 AAMD Amended total exemption small company accounts made up to 31 March 2017
10 Aug 2017 PSC04 Change of details for Miss Lucy Louise Chisholm as a person with significant control on 1 November 2016
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 4
23 Jun 2017 AA Total exemption small company accounts made up to 31 March 2017
16 Dec 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
06 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
17 Aug 2016 SH01 Statement of capital following an allotment of shares on 17 August 2016
  • GBP 2
17 Aug 2016 AP01 Appointment of Mr Matthew Thomas Wood as a director on 17 August 2016
02 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-02
  • GBP 1