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COLE-PARMER UK BIBBY ACQUISITION LIMITED

Company number 09809937

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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)
29 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
18 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
26 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 2 August 2023
  • GBP 4,170,935
06 Jan 2023 AA Full accounts made up to 31 December 2021
10 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
02 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2022 AA Full accounts made up to 31 December 2020
11 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
26 Aug 2021 AA Full accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
28 Nov 2019 AA Full accounts made up to 31 December 2018
18 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
22 May 2019 TM01 Termination of appointment of Jamie Ronald Gallifant as a director on 8 May 2019
22 May 2019 AP01 Appointment of Philip Rinaldi as a director on 8 May 2019
11 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 AP01 Appointment of Jon Salkin as a director on 10 March 2018
21 Mar 2018 AP01 Appointment of Mr Jamie Ronald Gallifant as a director on 10 March 2018
11 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
30 Aug 2017 SH20 Statement by Directors