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SIBLU FRANCE LIMITED

Company number 05232293

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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 - 11 pages (11 pages)
18 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with no updates	View PDF Confirmation statement made on 15 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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)
17 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)
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 - 11 pages (11 pages)
06 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 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)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/10/2021	View PDF Resolutions RES13 ‐ Company business 15/10/2021 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 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)
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 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	MR04	Satisfaction of charge 052322930011 in full	View PDF Satisfaction of charge 052322930011 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	MR04	Satisfaction of charge 052322930010 in full	View PDF Satisfaction of charge 052322930010 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	MR04	Satisfaction of charge 052322930012 in full	View PDF Satisfaction of charge 052322930012 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)
25 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 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)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 33 pages (33 pages)

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SIBLU FRANCE LIMITED

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