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CARIBX (UK) LIMITED

Company number 06888428

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 13 October 2024 with updates	View PDF Confirmation statement made on 13 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Nov 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 1,613,312	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 1,613,312 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 1,553,812	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 1,553,812 - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
17 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
20 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 August 2023 GBP 1,462,751	View PDF Second filing of a statement of capital following an allotment of shares on 6 August 2023 GBP 1,462,751 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 August 2023 GBP 1,523,181 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023	View PDF Statement of capital following an allotment of shares on 6 August 2023 GBP 1,523,181 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2023 - link opens in a new window - 4 pages (4 pages)
10 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
01 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 1,333,970	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 1,333,970 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
19 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with updates	View PDF Confirmation statement made on 13 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,307,393	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 1,307,393 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,221,689	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 1,221,689 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 January 2021 GBP 1,212,635	View PDF Statement of capital following an allotment of shares on 28 January 2021 GBP 1,212,635 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	TM01	Termination of appointment of Rory George Scott Russell as a director on 27 September 2021	View PDF Termination of appointment of Rory George Scott Russell as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CH01	Director's details changed for Mr Octavio Francisco Pastrano on 27 September 2021	View PDF Director's details changed for Mr Octavio Francisco Pastrano on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Octavio Francisco Pastrano as a director on 27 September 2021	View PDF Appointment of Mr Octavio Francisco Pastrano as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
13 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 7 pages (7 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 8 pages (8 pages)
29 Apr 2020	CS01	Confirmation statement made on 24 February 2020 with updates	View PDF Confirmation statement made on 24 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 May 2019	CS01	Confirmation statement made on 27 April 2019 with updates	View PDF Confirmation statement made on 27 April 2019 with updates - link opens in a new window - 6 pages (6 pages)

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CARIBX (UK) LIMITED

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