MALIBU BIDCO LIMITED

Company number 12140785

Date	Type	Description	View / Download
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 May 2021	SH20	Statement by Directors	(1 page)
04 May 2021	SH19	Statement of capital on 4 May 2021 GBP 1	(3 pages)
04 May 2021	CAP-SS	Solvency Statement dated 21/04/21	(1 page)
04 May 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 May 2021	DS01	Application to strike the company off the register	(3 pages)
01 Mar 2021	CH01	Director's details changed for Mr Kevin Peter Dady on 1 March 2021	(2 pages)
19 Feb 2021	AA	Full accounts made up to 30 April 2020	(29 pages)
08 Dec 2020	AP01	Appointment of Mr David James Lockie as a director on 16 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Christian Sean Hamilton as a director on 12 November 2020	(1 page)
15 Oct 2020	CS01	Confirmation statement made on 5 August 2020 with updates	(8 pages)
02 Jan 2020	AP01	Appointment of Mr Christian Sean Hamilton as a director on 13 September 2019	(2 pages)
03 Dec 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 April 2020	(1 page)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 11,475	(7 pages)
18 Oct 2019	SH02	Sub-division of shares on 13 September 2019	(4 pages)
18 Oct 2019	SH08	Change of share class name or designation	(2 pages)
18 Oct 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-06 GBP 1	(11 pages)