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CARIBX (UK) LIMITED

Company number 06888428

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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)
08 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
21 Feb 2019 AAMD Amended accounts for a small company made up to 31 March 2018
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 January 2019
  • GBP 1,094,554
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 1,052,407
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 1,052,307
17 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 1,042,086
17 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 1,024,609
23 Feb 2018 AD01 Registered office address changed from 6-7 Pollen Street London W1S 1NJ to Cedar House Glade Road Marlow SL7 1DQ on 23 February 2018
07 Dec 2017 AA Full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
07 Mar 2017 TM01 Termination of appointment of Christopher David Atkinson as a director on 7 March 2017
18 Feb 2017 AP01 Appointment of Mr Christopher David Atkinson as a director on 16 February 2017
10 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 24 August 2016
  • GBP 830,440
12 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 797,613
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 797,613
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 622,012
15 Oct 2015 AA Accounts for a small company made up to 31 March 2015
06 Aug 2015 AP01 Appointment of Mr Rory George Scott Russell as a director on 6 August 2015
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 622,012