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CARIBOU MIDCO I LIMITED

Company number 13758516

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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)
10 Dec 2024 AA Group of companies' accounts made up to 31 August 2024
04 Jul 2024 CH01 Director's details changed for Kayleigh Louise Wright on 28 June 2024
16 May 2024 CH01 Director's details changed for Mr Roderick John Williams on 15 May 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
02 Apr 2024 TM01 Termination of appointment of Paul Simon Simpson as a director on 31 March 2024
02 Apr 2024 AP01 Appointment of Kayleigh Louise Wright as a director on 1 April 2024
20 Feb 2024 AA Group of companies' accounts made up to 31 August 2023
05 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
18 Apr 2023 AA Group of companies' accounts made up to 31 August 2022
01 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with updates
22 Mar 2022 AD01 Registered office address changed from 8 st James's Square London SW1Y 4JU United Kingdom to 3rd Floor, Building 3 st Paul's Place Norfolk Street Sheffield S1 2JE on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of Nigel Stewart Wright as a director on 18 March 2022
22 Mar 2022 TM01 Termination of appointment of Adrien Clement Jules Faure as a director on 18 March 2022
14 Feb 2022 AA01 Current accounting period shortened from 30 November 2022 to 31 August 2022
11 Feb 2022 AP01 Appointment of Mr Paul Simon Simpson as a director on 2 February 2022
11 Feb 2022 AP01 Appointment of Mr Roderick John Williams as a director on 2 February 2022
10 Feb 2022 SH01 Statement of capital following an allotment of shares on 2 February 2022
  • GBP 2,753,940.14
23 Nov 2021 CH01 Director's details changed for Mr Adrien Clement Jules Faure on 23 November 2021
22 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-22
  • GBP .01