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CARIBAX LIMITED

Company number 06315823

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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)
21 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 5 July 2024 with no updates
05 Jul 2024 PSC07 Cessation of Antony Ian Spencer as a person with significant control on 5 July 2024
18 Jan 2024 PSC05 Change of details for Starclass Group Limited as a person with significant control on 18 January 2024
18 Jan 2024 PSC04 Change of details for Mr Antony Ian Spencer as a person with significant control on 18 January 2024
18 Jan 2024 AD01 Registered office address changed from 7 Manchester Square London W1U 3PQ to 10 Jacobs Well Mews London W1U 3DY on 18 January 2024
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 SH19 Statement of capital on 27 September 2022
  • GBP 100
27 Sep 2022 CAP-SS Solvency Statement dated 25/08/22
27 Sep 2022 SH20 Statement by Directors
27 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 770,560
01 Sep 2022 MR01 Registration of charge 063158230004, created on 25 August 2022
15 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
08 Mar 2022 CH01 Director's details changed for Mr Antony Ian Spencer on 1 October 2009
08 Mar 2022 PSC04 Change of details for Mr Antony Ian Spencer as a person with significant control on 6 April 2016
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017