CARIBOU BIDCO LIMITED filing history - Find and update company information

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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)
02 Apr 2024	TM01	Termination of appointment of Paul Simon Simpson as a director on 31 March 2024	View PDF Termination of appointment of Paul Simon Simpson as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of Kayleigh Louise Wright as a director on 1 April 2024	View PDF Appointment of Kayleigh Louise Wright as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 90 pages (90 pages)
04 Jul 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 82 pages (82 pages)
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	View PDF Confirmation statement made on 22 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Nigel Stewart Wright as a director on 18 March 2022	View PDF Termination of appointment of Nigel Stewart Wright as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Adrien Clement Jules Faure as a director on 18 March 2022	View PDF Termination of appointment of Adrien Clement Jules Faure as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	View PDF Current accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	AP01	Appointment of Mr Paul Simon Simpson as a director on 2 February 2022	View PDF Appointment of Mr Paul Simon Simpson as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mr Roderick John Williams as a director on 2 February 2022	View PDF Appointment of Mr Roderick John Williams as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 2,753,940.14	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 2,753,940.14 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	MR01	Registration of charge 134726800001, created on 28 January 2022	View PDF Registration of charge 134726800001, created on 28 January 2022 - link opens in a new window - 34 pages (34 pages)
23 Nov 2021	PSC05	Change of details for Thales Holdco Limited as a person with significant control on 23 November 2021	View PDF Change of details for Thales Holdco Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Adrien Clement Jules Faure as a director on 22 November 2021	View PDF Appointment of Adrien Clement Jules Faure as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
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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