Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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12 Mar 2024 |
PSC07 |
Cessation of Caribou Property Ltd as a person with significant control on 6 May 2020
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29 Feb 2024 |
AA |
Accounts for a small company made up to 31 May 2023
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29 Dec 2023 |
TM01 |
Termination of appointment of Sarah Jane Jarmin as a director on 12 December 2023
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08 Nov 2023 |
MR01 |
Registration of charge 113178490001, created on 6 November 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Julian David Howell as a director on 23 February 2022
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31 May 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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22 Mar 2022 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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13 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2021 |
AD01 |
Registered office address changed from Secretariat, Ec Stoner Building Woodhouse Lane Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds Yorks LS2 3AA on 5 February 2021
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03 Feb 2021 |
PSC05 |
Change of details for Caribou Property Ltd as a person with significant control on 6 May 2020
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09 Oct 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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18 May 2020 |
PSC02 |
Notification of Caribou Property Ltd as a person with significant control on 6 May 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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01 May 2020 |
PSC02 |
Notification of Epidarex Capital Iii Uk,Lp as a person with significant control on 20 September 2019
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01 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 1 May 2020
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01 May 2020 |
AP01 |
Appointment of Mr Mervyn Turner as a director on 4 October 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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21 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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