COLE-PARMER UK BIBBY ACQUISITION LIMITED
Company number 09809937
- Company Overview for COLE-PARMER UK BIBBY ACQUISITION LIMITED (09809937)
- Filing history for COLE-PARMER UK BIBBY ACQUISITION LIMITED (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) |
|---|---|---|---|
| 17 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 17 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 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
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| 31 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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| 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 |