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CARIBOU VENTURES I LTD

Company number 12140007

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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)
13 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
15 May 2024 AA Micro company accounts made up to 31 August 2023
14 Aug 2023 CH03 Secretary's details changed for Mr Mark Pihlens on 14 August 2023
14 Aug 2023 CH01 Director's details changed for Mr Mark Richard Pihlens on 14 August 2023
08 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
23 May 2023 AA Micro company accounts made up to 31 August 2022
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
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
25 May 2022 AA Micro company accounts made up to 31 August 2021
10 Aug 2021 CH03 Secretary's details changed for Mr Mark Pihlens on 5 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Mark Richard Pihlens on 5 August 2021
10 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
04 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
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
27 Aug 2020 AP01 Appointment of Mr Anthony James Kemp as a director on 24 August 2020
17 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 500,000
13 Aug 2020 PSC07 Cessation of Mark Pihlens as a person with significant control on 15 July 2020
13 Aug 2020 PSC02 Notification of Vv Squared Ltd as a person with significant control on 15 July 2020
13 Aug 2020 PSC02 Notification of Caribou Capital Ltd as a person with significant control on 15 July 2020
31 Jul 2020 MA Memorandum and Articles of Association
31 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 15/07/2020
31 Jul 2020 SH02 Consolidation of shares on 15 July 2020
05 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-05
  • GBP 1