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UK CBD SOLUTIONS LTD

Company number 11442659

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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)
06 Apr 2020 TM01 Termination of appointment of Ion Vasile as a director on 6 April 2020
06 Apr 2020 PSC07 Cessation of Ion Vasile as a person with significant control on 6 April 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
25 Mar 2020 PSC01 Notification of Ion Vasile as a person with significant control on 25 March 2020
25 Mar 2020 AP01 Appointment of Mr Ion Vasile as a director on 25 March 2020
25 Mar 2020 PSC07 Cessation of Karel Dvorak as a person with significant control on 25 March 2020
25 Mar 2020 TM02 Termination of appointment of Karel Dvorak as a secretary on 25 March 2020
25 Mar 2020 TM01 Termination of appointment of Karel Dvorak as a director on 25 March 2020
24 Mar 2020 AD01 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 127 Grasmere Street Leicester LE2 7FU on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 20 March 2020
24 Mar 2020 AP01 Appointment of Mr Karel Dvorak as a director on 20 March 2020
24 Mar 2020 AP03 Appointment of Mr Karel Dvorak as a secretary on 20 March 2020
24 Mar 2020 PSC01 Notification of Karel Dvorak as a person with significant control on 20 March 2020
23 Mar 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 20 March 2020
23 Mar 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 20 March 2020
12 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
12 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with updates
12 Aug 2019 AP01 Appointment of Mr Bryan Thornton as a director on 7 August 2019
12 Aug 2019 PSC02 Notification of Cfs Secretaries Limited as a person with significant control on 7 August 2019
12 Aug 2019 PSC01 Notification of Bryan Thornton as a person with significant control on 7 August 2019
07 Aug 2019 AD01 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 August 2019
07 Aug 2019 PSC07 Cessation of Peter Valaitis as a person with significant control on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 18 June 2019
18 Jun 2019 AD01 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 18 June 2019
02 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-02
  • GBP 1