Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CIBOODLE LIMITED

Company number SC143434

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2012 TM01 Termination of appointment of Francoise Fillot as a director
10 Aug 2012 TM01 Termination of appointment of Jacques Mottard as a director
10 Aug 2012 AP01 Appointment of Kenneth Bain as a director
02 Aug 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 8
25 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 81,637.86
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2011 AA Accounts made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Heath Davies as a director
11 Oct 2010 AA Accounts made up to 31 December 2009
13 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
13 Nov 2009 CH03 Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009
13 Nov 2009 CH03 Secretary's details changed for Mr Philip Neil Norgate on 20 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Philip Neil Norgate on 20 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Philip Neil Norgate on 20 October 2009
06 Nov 2009 AA Accounts made up to 31 December 2008
10 Jul 2009 AA Group of companies' accounts made up to 31 March 2008
09 Apr 2009 363a Return made up to 11/03/09; full list of members
08 Apr 2009 353 Location of register of members
27 Jan 2009 AUD Auditor's resignation
03 Dec 2008 288b Appointment terminated director kenneth bain
27 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 12/10/2008
22 Oct 2008 288c Director's change of particulars / heath davies / 29/09/2008
12 Sep 2008 88(2) Ad 01/06/08\gbp si 456000@0.01=4560\gbp ic 76006.4/80566.4\