CAB TECH HOLDCO LIMITED

Company number 11809810

Date	Type	Description	View / Download
22 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 July 2023 GBP 68,462,175	(5 pages)
16 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	(12 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	(27 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Jul 2023	SH08	Change of share class name or designation	(2 pages)
11 Jul 2023	PSC05	Change of details for Cab Payments Holdings Limited as a person with significant control on 4 July 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of Michael Larren Faye as a director on 11 July 2023	(1 page)
10 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 68,462,176 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2024	(5 pages)
03 Jul 2023	TM01	Termination of appointment of Arnold Onyekwere Ekpe as a director on 30 June 2023	(1 page)
28 Jun 2023	PSC05	Change of details for Cabim Limited as a person with significant control on 6 March 2023	(2 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Up to 1,384,442 b ordinary shares of £1.00 each of the company be issued to holders of restricted stock units of the company ar par by capitalising distribute reseves of teh company prusuant to article 71 of the new articles 13/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	(64 pages)
26 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Jeremy Parrish as a director on 13 June 2023	(1 page)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 66,832,100	(4 pages)
26 May 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
24 May 2023	MA	Memorandum and Articles of Association	(63 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	(3 pages)
16 Dec 2022	TM01	Termination of appointment of Derek Neil Mcmenamin as a director on 15 December 2022	(1 page)
10 May 2022	AP01	Appointment of Mr Mario Ivanov Shiliashki as a director on 4 May 2022	(2 pages)
10 May 2022	AP01	Appointment of Mrs Karen Angela Jordan as a director on 4 May 2022	(2 pages)
06 May 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	(8 pages)
05 Oct 2021	TM01	Termination of appointment of Albert Cornelis Maasland as a director on 1 October 2021	(1 page)