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KARIBA (UK) LTD

Company number 06924235

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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)
26 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 273,900
09 Jun 2015 CH01 Director's details changed for Peter David Gilbert on 27 March 2015
23 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 273,900
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 AD01 Registered office address changed from 3 Speedwell Cottages the Forstal Preston Canterbury Kent CT3 1DT United Kingdom on 6 March 2014
03 Jan 2014 CERTNM Company name changed kariba cricket LIMITED\certificate issued on 03/01/14
  • RES15 ‐ Change company name resolution on 2013-12-17
03 Jan 2014 CONNOT Change of name notice
05 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Jul 2012 AD02 Register inspection address has been changed from 2 Angle Cottages Lansdown Place Lane Cheltenham Gloucestershire GL50 2LB United Kingdom
08 Jun 2012 MEM/ARTS Memorandum and Articles of Association
08 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 273,900
20 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Nov 2011 AD01 Registered office address changed from 2 Angle Cottage Lansdown Place Lane Cheltenham Gloucestershire GL50 2LB United Kingdom on 24 November 2011
04 Jul 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
13 Jul 2010 AD02 Register inspection address has been changed
17 May 2010 AD01 Registered office address changed from Jubilee Cottage 9 Egerton Avenue Swanley Kent BR8 7LG on 17 May 2010
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 June 2009
  • GBP 100
07 Oct 2009 AP01 Appointment of Peter David Gilbert as a director