CBRE GLOBAL ACQUISITION LIMITED: Filings

  • Overview

    Company NameCBRE GLOBAL ACQUISITION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09733462
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CBRE GLOBAL ACQUISITION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2026 with updates

    4 pagesCS01

    Termination of appointment of Marie-Ange Cornardeau as a director on Jun 19, 2026

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 26, 2026

    • Capital: GBP 11
    3 pagesSH01

    Full accounts made up to Dec 31, 2024

    65 pagesAA

    Confirmation statement made on Aug 13, 2025 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2023

    58 pagesAA

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 9
    3 pagesSH01

    Confirmation statement made on Aug 13, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed acquisition company finance LIMITED\certificate issued on 17/06/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2024

    RES15

    Change of details for Cbre Group, Inc. as a person with significant control on May 20, 2024

    2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 8.0
    4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 6
    7 pagesRP04SH01

    Notification of Cbre Group, Inc. as a person with significant control on Dec 22, 2023

    4 pagesPSC02

    Cessation of Cbre Holdings Limited as a person with significant control on Dec 22, 2023

    3 pagesPSC07

    Full accounts made up to Dec 31, 2022

    27 pagesAA

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 6.00
    5 pagesSH01
    Annotations
    DateAnnotation
    Jan 25, 2024Clarification A second filed SH01 was registered on 25/01/2024.

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 4.00
    4 pagesSH01

    Statement of capital on Dec 28, 2023

    • Capital: GBP 6
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 28/12/2023
    RES13

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Elizabeth Cormack Thetford as a director on Aug 04, 2023

    1 pagesTM01

    Termination of appointment of Paul Clifford Skertchly as a director on Aug 04, 2023

    1 pagesTM01

    Appointment of Ms Eve Miko as a director on Aug 04, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0