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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11 Jul 2024 |
MR04 |
Satisfaction of charge 133530920002 in full
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11 Jul 2024 |
MR04 |
Satisfaction of charge 133530920001 in full
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02 Jul 2024 |
SH20 |
Statement by Directors
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28 Jun 2024 |
MR01 |
Registration of charge 133530920003, created on 24 June 2024
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27 Jun 2024 |
SH19 |
Statement of capital on 27 June 2024
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27 Jun 2024 |
CAP-SS |
Solvency Statement dated 27/06/24
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 May 2024 |
MR01 |
Registration of charge 133530920002, created on 14 May 2024
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09 May 2024 |
CERTNM |
Company name changed kiboko bidco 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 no updates
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19 Sep 2023 |
AA |
Full accounts made up to 28 January 2023
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18 Jun 2023 |
AP01 |
Appointment of Daniel Orwin as a director on 16 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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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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18 Apr 2023 |
TM01 |
Termination of appointment of Neil James Anderson as a director on 17 April 2023
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02 Nov 2022 |
AA |
Full accounts made up to 29 January 2022
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21 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2021
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02 Sep 2022 |
AP01 |
Appointment of Mr Neil James Anderson as a director on 1 September 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 22 April 2022 with updates
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12 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents/company business 30/04/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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