| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-04-07 |
insert company_previous_name CMB REVOLVE TECHNOLOGIES LIMITED |
| 2023-04-07 |
update name CMB REVOLVE TECHNOLOGIES LIMITED => CMB.TECH TECHNOLOGY & DEVELOPMENT CENTRE LTD |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANGER JAMES CORRIGAN / 23/03/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ROY CAMPE / 23/03/2023 |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANGER JAMES CORRIGAN |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED SIR ROY CAMPE |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENOIT TIMMERMANS |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR JASPER |
| 2022-11-04 |
update statutory_documents COMPANY NAME CHANGED CMB REVOLVE TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 04/11/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-02 |
update statutory_documents LOAN FROM CMB TECH NV OF $3,500,000 CONVERTED INTO ORDINARY SHARES 20/12/2021 |
| 2021-12-21 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 3500001 |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR JASPER |
| 2021-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-18 => 2022-09-30 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN TURNER |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-03-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMB NV |
| 2020-03-17 |
update statutory_documents CESSATION OF ALEXANDER PHILIPPE SAVERYS AS A PSC |
| 2020-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PHILIPPE SAVERYS |
| 2020-02-12 |
update statutory_documents CESSATION OF REVOLVE TECHNOLOGIES LIMITED AS A PSC |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR BENOIT LOUIS MARCEL TIMMERMANS |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR LUDOVIC PAUL MARIE SAVERYS |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PHILIPPE SAVERYS |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 2019-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WILLIAMS |
| 2019-07-22 |
update statutory_documents CURREXT FROM 31/07/2020 TO 31/12/2020 |
| 2019-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |