CBS INTERNATIONAL HOLDINGS UK LIMITED
| Status | ACTIVE |
| Company No. | 11605619 |
| Category | Private Limited Company |
| Incorporated | 04 Oct 2018 |
| Age | 5 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
CBS INTERNATIONAL HOLDINGS UK LIMITED is an active private limited company with number 11605619. It was incorporated 5 years, 9 months, 8 days ago, on 04 October 2018. The company address is C/O Fieldfisher Riverbank House C/O Fieldfisher Riverbank House, London, EC4R 3TT, United Kingdom.
Company Fillings
Capital allotment shares
Date: 04 Apr 2024
Action Date: 28 Mar 2024
Category: Capital
Type: SH01
Date: 2024-03-28
Capital : 1,000,000,101.14 USD
Documents
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Termination director company with name termination date
Date: 21 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Gill-Charest
Termination date: 2024-03-19
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gianluca Gubbini
Appointment date: 2024-03-19
Documents
Appoint person director company with name date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sukhjeet Kaur Gill
Appointment date: 2024-03-19
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 19 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gielijn Jan Hilarius
Termination date: 2024-03-19
Documents
Termination director company with name termination date
Date: 20 Mar 2024
Action Date: 17 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Michael Jones
Termination date: 2024-02-17
Documents
Capital allotment shares
Date: 16 Feb 2024
Action Date: 29 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-29
Capital : 1,000,000,101.13 USD
Documents
Capital allotment shares
Date: 16 Feb 2024
Action Date: 18 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-18
Capital : 1,000,000,101.12 USD
Documents
Resolution
Date: 13 Feb 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 12 Feb 2024
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Katherine Gill-Charest
Documents
Accounts with accounts type full
Date: 23 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 12 Dec 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-28
Capital : 1,000,000,101.11 USD
Documents
Confirmation statement with no updates
Date: 11 Oct 2023
Action Date: 03 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-03
Documents
Appoint person director company with name date
Date: 03 Aug 2023
Action Date: 02 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gielijn Jan Hilarius
Appointment date: 2023-08-02
Documents
Termination director company with name termination date
Date: 03 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dean Robert Sillmann
Termination date: 2023-07-24
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-15
Old address: C/O Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
New address: C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT
Documents
Appoint corporate secretary company with name date
Date: 15 Feb 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Fieldfisher Secretaries Limited
Appointment date: 2023-01-01
Documents
Termination secretary company with name termination date
Date: 15 Feb 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mitre Secretaries Limited
Termination date: 2022-12-31
Documents
Accounts with accounts type full
Date: 31 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 09 Dec 2022
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-01
Officer name: Mr Dean Robert Sillmann
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 03 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-03
Documents
Capital allotment shares
Date: 27 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 1,000,000,101.10 USD
Documents
Capital allotment shares
Date: 22 Jul 2022
Action Date: 30 Jun 2022
Category: Capital
Type: SH01
Date: 2022-06-30
Capital : 1,000,000,101.09 USD
Documents
Capital allotment shares
Date: 22 Apr 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-31
Capital : 1,000,000,101.08 USD
Documents
Change to a person with significant control
Date: 18 Feb 2022
Action Date: 16 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-02-16
Psc name: Viacomcbs Inc
Documents
Accounts with accounts type full
Date: 08 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-31
Capital : 1,000,000,101.07 USD
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 03 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-03
Documents
Second filing capital allotment shares
Date: 08 Sep 2021
Action Date: 30 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-30
Capital : 1,000,000,101.05 USD
Documents
Capital allotment shares
Date: 07 Sep 2021
Action Date: 30 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-30
Capital : 1,000,000,101.05 USD
Documents
Capital allotment shares
Date: 20 Jun 2021
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-31
Capital : 1,000,000,101.04 USD
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-31
Capital : 1,000,000,101.003 USD
Documents
Second filing capital allotment shares
Date: 09 Mar 2021
Action Date: 30 Sep 2020
Category: Capital
Type: RP04SH01
Date: 2020-09-30
Capital : 1,000,000,101.02 USD
Documents
Second filing capital allotment shares
Date: 02 Mar 2021
Action Date: 29 Mar 2019
Category: Capital
Type: RP04SH01
Date: 2019-03-29
Capital : 1,000,000,100 USD
Documents
Accounts with accounts type total exemption full
Date: 04 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 27 Nov 2020
Action Date: 30 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-30
Capital : 1,000,000,101.01 USD
Documents
Confirmation statement with updates
Date: 27 Nov 2020
Action Date: 03 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-03
Documents
Appoint person director company with name date
Date: 25 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katherine Gill-Charest
Appointment date: 2020-11-24
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 24 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David F. Byrnes
Termination date: 2020-11-24
Documents
Notification of a person with significant control
Date: 27 Oct 2020
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Viacomcbs Inc
Notification date: 2019-12-04
Documents
Cessation of a person with significant control
Date: 27 Oct 2020
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cbs Corporation
Cessation date: 2019-12-04
Documents
Capital allotment shares
Date: 21 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-30
Capital : 1,000,000,101.01 USD
Documents
Confirmation statement with updates
Date: 28 Oct 2019
Action Date: 03 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-03
Documents
Capital allotment shares
Date: 28 Oct 2019
Action Date: 22 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-22
Capital : 1,000,000,101 USD
Documents
Capital allotment shares
Date: 05 Jun 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 1,000,000,100 USD
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Byrnes
Appointment date: 2019-03-13
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Christopher Morrison
Appointment date: 2019-03-13
Documents
Appoint person director company with name date
Date: 14 Mar 2019
Action Date: 13 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dean Robert Sillmann
Appointment date: 2019-03-13
Documents
Capital name of class of shares
Date: 12 Dec 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 12 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 12 Oct 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-10-31
New date: 2019-12-31
Documents
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