CANTIUM BUSINESS SOLUTIONS LIMITED

Company number 11242115

Date	Type	Description	View / Download
03 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div/auth expire 26/03/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 189,001	(8 pages)
02 May 2019	SH02	Sub-division of shares on 28 March 2019	(6 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div/co business 28/03/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
28 Jan 2019	AP01	Appointment of Mr Steven Raymond Whiting as a director on 28 June 2018	(2 pages)
30 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
17 Oct 2018	AP01	Appointment of Mr Andrew David Wood as a director on 27 September 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Guy Charles Record as a director on 28 June 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Rebecca Louise Spore as a director on 28 June 2018	(1 page)
31 Jul 2018	AP01	Appointment of Mr David Allan Avery as a director on 28 June 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Mark Anthony Scott as a director on 28 June 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Paul Anthony Jones as a director on 28 June 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr David George Whittle as a director on 28 June 2018	(2 pages)
27 Jun 2018	CERTNM	Company name changed bsc kent LIMITED\certificate issued on 27/06/18	(5 pages)
27 Jun 2018	CONNOT	Change of name notice	(2 pages)
08 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)