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CABOODLE TECHNOLOGY LIMITED

Company number 06784632

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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)
19 Nov 2020 AP01 Appointment of Mr Guy Thomas as a director on 1 November 2020
05 Feb 2020 TM01 Termination of appointment of Emma Ann Jewell as a director on 29 January 2020
04 Feb 2020 AA Full accounts made up to 31 August 2019
31 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
05 Mar 2019 AA Full accounts made up to 31 August 2018
15 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with updates
02 Jul 2018 SH08 Change of share class name or designation
29 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 MR01 Registration of charge 067846320001, created on 8 May 2018
09 May 2018 PSC02 Notification of Caboodle Technology Group Limited as a person with significant control on 8 May 2018
09 May 2018 PSC07 Cessation of Richard Charles Rankin as a person with significant control on 8 May 2018
09 May 2018 PSC07 Cessation of Catherine Mary Bennett as a person with significant control on 8 May 2018
09 May 2018 TM01 Termination of appointment of Richard Charles Rankin as a director on 8 May 2018
04 May 2018 AA Full accounts made up to 31 August 2017
27 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 07/01/2017
02 Mar 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
06 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
30 May 2017 AA Full accounts made up to 31 August 2016
15 Feb 2017 CS01 07/01/17 Statement of Capital gbp 200.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/03/2018.
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 22 September 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022
24 May 2016 AA Accounts for a small company made up to 31 August 2015
30 Mar 2016 SH10 Particulars of variation of rights attached to shares
30 Mar 2016 SH08 Change of share class name or designation
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100