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BIBALOO LTD

Company number SC337052

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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)
28 Jul 2016 AA01 Current accounting period shortened from 31 January 2017 to 31 July 2016
18 May 2016 CERTNM Company name changed olkeo LTD\certificate issued on 18/05/16
  • CONNOT ‐ Change of name notice
18 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-05
24 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 January 2015
12 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
02 Feb 2016 MR01 Registration of charge SC3370520001, created on 29 January 2016
19 Jan 2016 TM01 Termination of appointment of Laurence Beauregard as a director on 18 January 2016
19 Jan 2016 TM01 Termination of appointment of Stanislas Beauregard as a director on 18 January 2016
19 Jan 2016 TM02 Termination of appointment of Laurence Beauregard as a secretary on 18 January 2016
19 Jan 2016 AP01 Appointment of Mrs Amelia Anne Wright as a director on 18 January 2016
19 Jan 2016 AP01 Appointment of Mr Colin Vincent Wright as a director on 18 January 2016
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
25 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2
11 Feb 2014 CH01 Director's details changed for Mr Stanislas Beauregard on 1 February 2013
11 Feb 2014 CH03 Secretary's details changed for Laurence Beauregard on 1 February 2013
11 Feb 2014 CH01 Director's details changed for Laurence Beauregard on 1 February 2013
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
17 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
08 Aug 2011 AA Total exemption full accounts made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
16 Feb 2011 AD02 Register inspection address has been changed from C/O Olkeo Ltd Whistleberry House Kinneff Montrose Angus DD10 0TJ Scotland