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CARIBOU BIDCO LIMITED

Company number 13472680

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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)
23 Nov 2021	TM01	Termination of appointment of Sharon Gneissl as a director on 22 November 2021	View PDF Termination of appointment of Sharon Gneissl as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CERTNM	Company name changed thales bidco LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22	View PDF Company name changed thales bidco LIMITED\certificate issued on 23/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-22 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	PSC02	Notification of Thales Holdco Limited as a person with significant control on 23 June 2021	View PDF Notification of Thales Holdco Limited as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 25 June 2021	View PDF Withdrawal of a person with significant control statement on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP .01	View PDF Incorporation Statement of capital on 2021-06-23 GBP .01 - link opens in a new window - 34 pages (34 pages)

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