CARIBOU MIDCO II LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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29/04/2529 April 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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29/04/2529 April 2025

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29/04/2529 April 2025

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29/04/2529 April 2025

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14/04/2514 April 2025

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14/04/2514 April 2025

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14/07/2414 July 2024 Registration of charge 134713630002, created on 2024-07-09

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04/07/244 July 2024 Director's details changed for Kayleigh Louise Wright on 2024-06-28

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23/05/2423 May 2024 Change of details for Caribou Midco I Limited as a person with significant control on 2024-05-22

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16/05/2416 May 2024 Director's details changed for Mr Roderick John Williams on 2024-05-15

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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02/04/242 April 2024 Termination of appointment of Paul Simon Simpson as a director on 2024-03-31

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02/04/242 April 2024 Appointment of Kayleigh Louise Wright as a director on 2024-04-01

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27/02/2427 February 2024

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27/02/2427 February 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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27/02/2427 February 2024

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27/02/2427 February 2024

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27/02/2427 February 2024

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04/07/234 July 2023 Confirmation statement made on 2023-06-21 with no updates

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18/04/2318 April 2023

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18/04/2318 April 2023

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18/04/2318 April 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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18/04/2318 April 2023

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14/02/2214 February 2022 Current accounting period extended from 2022-06-30 to 2022-08-31

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11/02/2211 February 2022 Appointment of Mr Paul Simon Simpson as a director on 2022-02-02

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11/02/2211 February 2022 Appointment of Mr Roderick John Williams as a director on 2022-02-02

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10/02/2210 February 2022 Statement of capital following an allotment of shares on 2022-02-02

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31/01/2231 January 2022 Registration of charge 134713630001, created on 2022-01-28

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23/11/2123 November 2021 Notification of Caribou Midco I Limited as a person with significant control on 2021-11-22

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23/11/2123 November 2021 Certificate of change of name

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23/11/2123 November 2021 Appointment of Adrien Clement Jules Faure as a director on 2021-11-22

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23/11/2123 November 2021 Cessation of Gerald Schwartz as a person with significant control on 2021-11-22

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23/11/2123 November 2021 Termination of appointment of Sharon Gneissl as a director on 2021-11-22

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28/06/2128 June 2021 Notification of Gerald Schwartz as a person with significant control on 2021-06-22

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28/06/2128 June 2021 Withdrawal of a person with significant control statement on 2021-06-28

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22/06/2122 June 2021 Incorporation

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