- Company Overview for KIBOSH LTD. (SC370181)
- Filing history for KIBOSH LTD. (SC370181)
- People for KIBOSH LTD. (SC370181)
- More for KIBOSH LTD. (SC370181)
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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31 May 2024 | TM01 | Termination of appointment of Keith Gibson as a director on 31 May 2024 | |
25 Mar 2024 | AA | Micro company accounts made up to 31 December 2023 | |
21 Dec 2023 | CS01 | Confirmation statement made on 16 December 2023 with updates | |
18 Dec 2023 | PSC03 | Notification of Scottish Enterprise as a person with significant control on 26 October 2023 | |
18 Dec 2023 | PSC04 | Change of details for Mr Ross Dickinson as a person with significant control on 26 October 2023 | |
08 Nov 2023 | CH01 | Director's details changed for Mr Keith Gibson on 8 November 2023 | |
08 Nov 2023 | TM01 | Termination of appointment of Audrey Orhon as a director on 8 November 2023 | |
30 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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30 Oct 2023 | AP01 | Appointment of Mr David Stockton as a director on 26 October 2023 | |
27 Oct 2023 | MA | Memorandum and Articles of Association | |
27 Oct 2023 | RESOLUTIONS |
Resolutions
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22 Jun 2023 | AA | Micro company accounts made up to 31 December 2022 | |
20 Jan 2023 | TM01 | Termination of appointment of Andrew Iain Peterson as a director on 31 December 2022 | |
23 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with updates | |
30 Mar 2022 | AA | Micro company accounts made up to 31 December 2021 | |
29 Mar 2022 | MA | Memorandum and Articles of Association | |
29 Mar 2022 | RESOLUTIONS |
Resolutions
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29 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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22 Dec 2021 | CS01 | Confirmation statement made on 16 December 2021 with updates | |
26 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
24 May 2021 | AP01 | Appointment of Mr Andrew Iain Peterson as a director on 1 May 2021 | |
22 Mar 2021 | CH01 | Director's details changed for Mrs Audrey Orhorn on 1 January 2021 | |
18 Mar 2021 | AP01 | Appointment of Mrs Audrey Orhorn as a director on 1 January 2021 | |
07 Jan 2021 | TM02 | Termination of appointment of Braidwood Graham Chartered Accountants as a secretary on 7 January 2021 | |
04 Jan 2021 | CS01 | Confirmation statement made on 16 December 2020 with no updates |