Companies House does not verify the accuracy of the information filed

CARIBOU VENTURES I LTD

Company number 12140007

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Aug 2023	CH03	Secretary's details changed for Mr Mark Pihlens on 14 August 2023	View PDF Secretary's details changed for Mr Mark Pihlens on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CH01	Director's details changed for Mr Mark Richard Pihlens on 14 August 2023	View PDF Director's details changed for Mr Mark Richard Pihlens on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2022	AD01	Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 15 August 2022	View PDF Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to 4 Vicarage Road Teddington TW11 8EZ on 15 August 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2021	CH03	Secretary's details changed for Mr Mark Pihlens on 5 August 2021	View PDF Secretary's details changed for Mr Mark Pihlens on 5 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CH01	Director's details changed for Mr Mark Richard Pihlens on 5 August 2021	View PDF Director's details changed for Mr Mark Richard Pihlens on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 13 December 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH on 13 December 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Mr Anthony James Kemp as a director on 24 August 2020	View PDF Appointment of Mr Anthony James Kemp as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 500,000	View PDF Statement of capital following an allotment of shares on 15 July 2020 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	PSC07	Cessation of Mark Pihlens as a person with significant control on 15 July 2020	View PDF Cessation of Mark Pihlens as a person with significant control on 15 July 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC02	Notification of Vv Squared Ltd as a person with significant control on 15 July 2020	View PDF Notification of Vv Squared Ltd as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC02	Notification of Caribou Capital Ltd as a person with significant control on 15 July 2020	View PDF Notification of Caribou Capital Ltd as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation 15/07/2020	View PDF Resolutions RES13 ‐ Directors authorisation 15/07/2020 - link opens in a new window - 5 pages (5 pages)
31 Jul 2020	SH02	Consolidation of shares on 15 July 2020	View PDF Consolidation of shares on 15 July 2020 - link opens in a new window - 6 pages (6 pages)
05 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-05 GBP 1	View PDF Incorporation Statement of capital on 2019-08-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

CARIBOU VENTURES I LTD

Filter by category