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SIBLU NIC LIMITED

Company number 05137039

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
18 Aug 2024	TM01	Termination of appointment of Laurent Georges Bory as a director on 14 August 2024	View PDF Termination of appointment of Laurent Georges Bory as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024	AP01	Appointment of Mr Simon Aeran Crabbe as a director on 14 August 2024	View PDF Appointment of Mr Simon Aeran Crabbe as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 25 May 2024 with no updates	View PDF Confirmation statement made on 25 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
30 May 2023	CS01	Confirmation statement made on 25 May 2023 with no updates	View PDF Confirmation statement made on 25 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
31 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement directors of the company a dividend in specie be declared on the entire issued capital of he company 05/11/2021	View PDF Resolutions RES13 ‐ Loan agreement directors of the company a dividend in specie be declared on the entire issued capital of he company 05/11/2021 - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
28 Oct 2021	SH19	Statement of capital on 28 October 2021 GBP 0.001	View PDF Statement of capital on 28 October 2021 GBP 0.001 - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2021	CAP-SS	Solvency Statement dated 27/10/21	View PDF Solvency Statement dated 27/10/21 - link opens in a new window - 1 page (1 page)
28 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	PSC05	Change of details for Siblu Holdings Limited as a person with significant control on 2 June 2021	View PDF Change of details for Siblu Holdings Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	MR04	Satisfaction of charge 051370390016 in full	View PDF Satisfaction of charge 051370390016 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
03 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	TM01	Termination of appointment of Leslie Ronald Hurst as a director on 4 December 2019	View PDF Termination of appointment of Leslie Ronald Hurst as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Nikesh Laxmidas Davda as a director on 4 November 2019	View PDF Appointment of Nikesh Laxmidas Davda as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Nigel Anthony Law as a director on 4 November 2019	View PDF Appointment of Nigel Anthony Law as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)

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SIBLU NIC LIMITED

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