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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03 Jul 2024 |
SH02 |
Statement of capital on 28 June 2024
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09 May 2024 |
CERTNM |
Company name changed kiboko topco LIMITED\certificate issued on 09/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-09
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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18 Jun 2023 |
AP01 |
Appointment of Daniel Orwin as a director on 16 June 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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18 Apr 2023 |
TM01 |
Termination of appointment of Neil James Anderson as a director on 17 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023
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02 Nov 2022 |
AA |
Group of companies' accounts made up to 29 January 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Alex Nicholas John Cran as a director on 1 September 2022
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27 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Aug 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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09 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Richard Cotter as a director on 5 October 2021
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28 May 2021 |
SH02 |
Sub-division of shares on 30 April 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 30/04/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
SH08 |
Change of share class name or designation
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28 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09.12.2021.
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11 May 2021 |
AP01 |
Appointment of Mr Neil James Anderson as a director on 11 May 2021
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11 May 2021 |
AP01 |
Appointment of Mr Alexander Nicholas John Cran as a director on 11 May 2021
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