CABFUSION LIMITED
| Status | ACTIVE |
| Company No. | 14603503 |
| Category | Private Limited Company |
| Incorporated | 19 Jan 2023 |
| Age | 1 year, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
CABFUSION LIMITED is an active private limited company with number 14603503. It was incorporated 1 year, 5 months, 20 days ago, on 19 January 2023. The company address is Fora Fora, London, E14 5AA, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 24 May 2024
Action Date: 21 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ivor Veingard
Appointment date: 2024-05-21
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-17
Old address: 1 Fora 1 Canada Square London E14 5AA England
New address: Fora 1 Canada Square, Canary Wharf London E14 5AA
Documents
Change registered office address company with date old address new address
Date: 17 Jan 2024
Action Date: 17 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-17
Old address: 1 Canada Square the Office Group Canary Wharf London E14 5AA United Kingdom
New address: 1 Fora 1 Canada Square London E14 5AA
Documents
Confirmation statement with updates
Date: 18 Dec 2023
Action Date: 18 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-18
Documents
Capital allotment shares
Date: 17 Nov 2023
Action Date: 20 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-20
Capital : 3,634,000 GBP
Documents
Capital allotment shares
Date: 10 Jul 2023
Action Date: 15 May 2023
Category: Capital
Type: SH01
Date: 2023-05-15
Capital : 3,514,001 GBP
Documents
Change account reference date company current shortened
Date: 03 Jul 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2024-01-31
New date: 2023-12-31
Documents
Capital alter shares consolidation
Date: 16 Jun 2023
Action Date: 15 May 2023
Category: Capital
Type: SH02
Date: 2023-05-15
Documents
Capital variation of rights attached to shares
Date: 16 Jun 2023
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 16 Jun 2023
Category: Capital
Type: SH08
Documents
Resolution
Date: 15 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Abba Cars (Warrington) Limited
Cessation date: 2023-05-15
Documents
Notification of a person with significant control
Date: 02 Jun 2023
Action Date: 15 May 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cordic Cg Ltd
Notification date: 2023-05-15
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Patton
Appointment date: 2023-05-15
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Waseem Mohammed Azram
Appointment date: 2023-05-15
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Leuchter
Appointment date: 2023-05-15
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Anthony Polley
Appointment date: 2023-05-15
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Lee Deakin
Appointment date: 2023-05-15
Documents
Appoint person director company with name date
Date: 30 May 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Esther Grosskopf
Appointment date: 2023-05-15
Documents
Cessation of a person with significant control
Date: 17 Apr 2023
Action Date: 24 Mar 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Philip Paul Bailey
Cessation date: 2023-03-24
Documents
Notification of a person with significant control
Date: 17 Apr 2023
Action Date: 24 Mar 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Abba Cars (Warrington) Limited
Notification date: 2023-03-24
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