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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)
21 Mar 2018	AP01	Appointment of Mr Jamie Ronald Gallifant as a director on 10 March 2018	View PDF Appointment of Mr Jamie Ronald Gallifant as a director on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	View PDF Confirmation statement made on 5 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2017	SH19	Statement of capital on 30 August 2017 GBP 4,170,934	View PDF Statement of capital on 30 August 2017 GBP 4,170,934 - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	CAP-SS	Solvency Statement dated 18/08/17	View PDF Solvency Statement dated 18/08/17 - link opens in a new window - 1 page (1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
26 Jan 2017	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr bernd brust	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr bernd brust - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	View PDF Confirmation statement made on 5 October 2016 with updates - link opens in a new window - 12 pages (12 pages)
27 Sep 2016	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 4,995,446	View PDF Statement of capital following an allotment of shares on 14 October 2015 GBP 4,995,446 - link opens in a new window - 4 pages (4 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2015	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 14 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 1 ANNOTATION Part Rectified Date of birth was removed from the public register on 24/01/2017 as it was factually inaccurate.	View PDF Incorporation Statement of capital on 2015-10-05 GBP 1 ANNOTATION Part Rectified Date of birth was removed from the public register on 24/01/2017 as it was factually inaccurate. - link opens in a new window - 38 pages (38 pages)

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