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BIBO LIMITED

Company number 05816269

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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)
05 Feb 2019 AP01 Appointment of Mr Alexander Patrick Grew as a director on 1 February 2019
17 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-transitional provisions & savings option agreement 31/10/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
25 May 2018 AP01 Appointment of Mr Gary Stein as a director on 1 January 2018
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 174,396
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 174,396
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 174,396
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 174,396
28 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
01 Mar 2013 AD01 Registered office address changed from D4 Telford Road Bicester Oxon OX26 4LD United Kingdom on 1 March 2013
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jan 2013 AP01 Appointment of Mr Jonathan Michael Brown as a director
22 Oct 2012 TM01 Termination of appointment of Lindsay Willott as a director
22 Oct 2012 TM01 Termination of appointment of Beverley Tyrell as a director
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
25 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 February 2012
  • GBP 100,000
25 Jun 2012 TM01 Termination of appointment of Jonathan Brown as a director