CBX Software Limited — Filings & Documents (75)
(E)FNM1 - Statement of Particulars of Charge
2026-07-07 · Charges
(E)Instrument
2026-07-07 · Other
(E)Certificate of Registration of Charge
2026-07-07 · Charges
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-11-08 · Memorandum & Articles
(E)Altered Articles of Association
2023-11-08 · Memorandum & Articles
(E)Special resolution
2023-11-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-21 · Charges
(E)Instrument
2023-09-21 · Other
(E)Certificate of Registration of Charge
2023-09-21 · Charges
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-04 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-04 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-31 · Charges
(E)Instrument
2022-08-31 · Other
(E)Certificate of Registration of Charge
2022-08-31 · Charges
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-10-10 · Name Change
Certificate of Change of Name
2014-10-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2014-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-16 · Address Change
Certificate of Incorporation on Change of Name
2003-06-06 · Name Change
(E)Special resolution for change of name
2003-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-11-07 · Name Change
(E)Special resolution for change of name
2001-11-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)Special resolution for change of name
2000-07-28 · Other
Certificate of Incorporation on Change of Name
2000-07-28 · Name Change
(E)Agreement or contract
2000-06-21 · Other
(E)FSC1 - Return of Allotments
2000-06-21 · Share Related
(E)Ordinary resolution
2000-06-02 · Other
(E)FD1 - Notification of First Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-26 · Address Change
(E)Declaration of Compliance
2000-02-02 · Other
(E)Memorandum & Articles of Association
2000-02-02 · Memorandum & Articles
Certificate of Incorporation
2000-02-02 · Incorporation
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-07-07 | |
| (E)Instrument | Other | 2026-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-11-08 | |
| (E)Special resolution | Other | 2023-11-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-21 | |
| (E)Instrument | Other | 2023-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-21 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-31 | |
| (E)Instrument | Other | 2022-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-10-10 | |
| Certificate of Change of Name | Name Change | 2014-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-06 | |
| (E)Special resolution for change of name | Other | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-07 | |
| (E)Special resolution for change of name | Other | 2001-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)Special resolution for change of name | Other | 2000-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-28 | |
| (E)Agreement or contract | Other | 2000-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-21 | |
| (E)Ordinary resolution | Other | 2000-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-26 | |
| (E)Declaration of Compliance | Other | 2000-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-02 | |
| Certificate of Incorporation | Incorporation | 2000-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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