CBS LAND PLC

Company number 11768246

Date	Type	Description	View / Download
06 Jul 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 May 2020	AP01	Appointment of Martin Schott as a director on 23 April 2020	(2 pages)
06 May 2020	TM01	Termination of appointment of Nyima Rubery as a director on 23 April 2020	(1 page)
17 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-14	(3 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	(4 pages)
14 Feb 2020	AP04	Appointment of Cbs Land Holding Ltd as a secretary on 14 February 2020	(2 pages)
14 Feb 2020	AP02	Appointment of Cbs Land Management Ltd as a director on 14 February 2020	(2 pages)
14 Feb 2020	PSC02	Notification of Cbs Land Holding Ltd as a person with significant control on 14 February 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of International Energy Holdings Ltd as a director on 13 February 2020	(1 page)
14 Feb 2020	TM02	Termination of appointment of Alpha Power Plants Ltd as a secretary on 13 February 2020	(1 page)
14 Feb 2020	PSC07	Cessation of International Energy Holdings Ltd as a person with significant control on 13 February 2020	(1 page)
17 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	(5 pages)
24 Dec 2019	AP01	Appointment of Company Director Nyima Rubery as a director on 19 December 2019	(2 pages)
23 Dec 2019	PSC02	Notification of International Energy Holdings Ltd as a person with significant control on 19 December 2019	(2 pages)
23 Dec 2019	AP04	Appointment of Alpha Power Plants Ltd as a secretary on 19 December 2019	(2 pages)
23 Dec 2019	AP02	Appointment of International Energy Holdings Ltd as a director on 19 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Sandorn Management Ltd as a director on 18 December 2019	(1 page)
23 Dec 2019	PSC07	Cessation of Sandorn Management Ltd as a person with significant control on 18 December 2019	(1 page)
23 Dec 2019	TM02	Termination of appointment of Sandorn Lawyers Ltd as a secretary on 18 December 2019	(1 page)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	(3 pages)
14 Dec 2019	TM01	Termination of appointment of Nyima Rubery as a director on 13 December 2019	(1 page)
15 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-15 GBP 50,000	(11 pages)