- Company Overview for BIBALOO LTD (SC337052)
- Filing history for BIBALOO LTD (SC337052)
- People for BIBALOO LTD (SC337052)
- Charges for BIBALOO LTD (SC337052)
- More for BIBALOO LTD (SC337052)
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) |
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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
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18 May 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |