SIBLU HOLDINGS LIMITED

Company number 06016640

Date	Type	Description	View / Download
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
13 Jan 2021	CS01	Confirmation statement made on 12 December 2020 with updates	(4 pages)
12 Dec 2020	MR04	Satisfaction of charge 060166400003 in full	(4 pages)
12 Dec 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	(3 pages)
04 Dec 2019	TM01	Termination of appointment of Leslie Ronald Hurst as a director on 4 December 2019	(1 page)
04 Dec 2019	AP01	Appointment of Nikesh Laxmidas Davda as a director on 3 December 2019	(2 pages)
04 Dec 2019	AP01	Appointment of Nigel Anthony Law as a director on 3 December 2019	(2 pages)
22 Oct 2019	TM01	Termination of appointment of Ian Roy Smith as a director on 21 October 2019	(1 page)
22 Oct 2019	TM01	Termination of appointment of Simon Aeran Crabbe as a director on 21 October 2019	(1 page)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(33 pages)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
13 Jun 2019	CH01	Director's details changed for Ian Roy Smith on 19 May 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Mr Leslie Ronald Hurst on 19 May 2019	(2 pages)
13 Jun 2019	CH01	Director's details changed for Simon Aeran Crabbe on 19 May 2019	(2 pages)
10 Jun 2019	TM02	Termination of appointment of Nigel Anthony Law as a secretary on 31 May 2019	(1 page)
19 May 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Cavendish Bond, Bentinck House 3 - 8 Bolsover Street London W1W 6AB on 19 May 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
18 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
26 Jul 2017	TM01	Termination of appointment of Paul David Popplestone as a director on 4 July 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)