CARIBOU MIDCO II LIMITED

Company number 13471363

Date	Type	Description	View / Download
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
02 Apr 2024	TM01	Termination of appointment of Paul Simon Simpson as a director on 31 March 2024	(1 page)
02 Apr 2024	AP01	Appointment of Kayleigh Louise Wright as a director on 1 April 2024	(2 pages)
27 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(1 page)
27 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	(11 pages)
27 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	(89 pages)
27 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	(3 pages)
27 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	(1 page)
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
18 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 August 2022	(11 pages)
18 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22	(81 pages)
18 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/22	(3 pages)
18 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/22	(1 page)
07 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 21 June 2022	(3 pages)
28 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/07/2022	(5 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	(1 page)
22 Mar 2022	TM01	Termination of appointment of Adrien Clement Jules Faure as a director on 18 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Nigel Stewart Wright as a director on 18 March 2022	(1 page)
14 Feb 2022	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	(1 page)
11 Feb 2022	AP01	Appointment of Mr Paul Simon Simpson as a director on 2 February 2022	(2 pages)
11 Feb 2022	AP01	Appointment of Mr Roderick John Williams as a director on 2 February 2022	(2 pages)
10 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 2,753,940.14	(3 pages)
31 Jan 2022	MR01	Registration of charge 134713630001, created on 28 January 2022	(32 pages)
23 Nov 2021	PSC02	Notification of Caribou Midco I Limited as a person with significant control on 22 November 2021	(2 pages)
23 Nov 2021	PSC07	Cessation of Gerald Schwartz as a person with significant control on 22 November 2021	(1 page)