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KARIBUNI VENTURES LTD

Company number 08183398

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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)
30 Sep 2016 AA01 Previous accounting period shortened from 28 February 2017 to 31 August 2016
19 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 28 February 2017
19 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
14 Jul 2016 AD01 Registered office address changed from 65 Alt Road Formby Liverpool L37 6DB England to 21 Granton Close Formby Liverpool L37 3PH on 14 July 2016
16 Mar 2016 AD01 Registered office address changed from 2 Alchester Court Towcester Northamptonshire NN12 6RP to 65 Alt Road Formby Liverpool L37 6DB on 16 March 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
17 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 139,714
17 Aug 2015 CH01 Director's details changed for Mr David John Frost on 17 August 2015
02 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 139,714
11 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 139,714
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
08 Jul 2013 AP01 Appointment of Mr Simon John Chapman as a director
06 Jul 2013 AD01 Registered office address changed from 34 Morebath Grove Furzton Milton Keynes MK4 1JW England on 6 July 2013
18 Jun 2013 AP03 Appointment of Ms Diana Macnee as a secretary
13 May 2013 AP01 Appointment of Mr Mark Angus Huson as a director
13 May 2013 AD01 Registered office address changed from C/O Frost Accountants 1St Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom on 13 May 2013
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 85,500
02 Jan 2013 AD01 Registered office address changed from C/O Frost Accountants Po Box Gatehouse 1St Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom on 2 January 2013
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 82,500
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 October 2012
  • GBP 33,500
10 Dec 2012 AD01 Registered office address changed from C/O Frost Accountants Po Box Gatehouse 1St Floor Barclays House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB United Kingdom on 10 December 2012
18 Nov 2012 AD01 Registered office address changed from 5 Hollow Hill End Granborough Buckingham MK18 3NU England on 18 November 2012
14 Oct 2012 SH01 Statement of capital following an allotment of shares on 14 October 2012
  • GBP 33,500