KABOODLE LIMITED

Company number 05908201

Date	Type	Description	View / Download
25 Sep 2017	PSC04	Change of details for Mr Matthew Edward Pitt as a person with significant control on 30 November 2016	(2 pages)
25 Sep 2017	PSC01	Notification of Roger Derek Taylor as a person with significant control on 30 November 2016	(2 pages)
19 Jun 2017	AD01	Registered office address changed from , Unit 5B Motorway Industrial Estate, Babbage Road, Stevenage, Hertfordshire, SG1 2EQ to 5 Doolittle Yard Flitwick Bedford MK45 2NW on 19 June 2017	(1 page)
27 Mar 2017	AP01	Appointment of Vanessa Anne Pitt as a director on 24 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Roger Derek Taylor as a director on 24 March 2017	(2 pages)
25 Mar 2017	MR04	Satisfaction of charge 059082010002 in full	(4 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 600	(3 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 600	(3 pages)
24 Mar 2017	AA	Unaudited abridged accounts made up to 30 November 2016	(11 pages) Download iXBRL
20 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 November 2016	(1 page)
20 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages) Download iXBRL
07 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-31	(2 pages)
07 Feb 2017	CONNOT	Change of name notice	(2 pages)
24 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 300	(3 pages)
15 Jul 2016	MR01	Registration of charge 059082010003, created on 15 July 2016	(25 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
03 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 11/04/2024	(4 pages)
29 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
29 Oct 2014	MR01	Registration of charge 059082010002, created on 27 October 2014	(14 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
28 Aug 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(3 pages)
04 Dec 2013	AD01	Registered office address changed from , Unit 7 Roundhouse Farm, Roestock Lane, Colney Heath, Herts, AL4 0PP on 4 December 2013	(1 page)
15 Oct 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
28 Aug 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	(3 pages)