SIBLU HOLDINGS LIMITED

06016640
C/O CAVENDISH BOND,BENTINCK HOUSE 3 - 8 BOLSOVER STREET LONDON UNITED KINGDOM W1W 6AB

Documents

Documents
Date Category Description Pages
18 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2024 accounts Annual Accounts 13 Buy now
17 Aug 2024 officers Appointment of director (Mr Simon Aeran Crabbe) 2 Buy now
17 Aug 2024 officers Termination of appointment of director (Laurent Georges Bory) 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 14 Buy now
06 Apr 2023 accounts Annual Accounts 19 Buy now
08 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
08 Jan 2022 resolution Resolution 4 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Oct 2021 capital Statement of capital (Section 108) 3 Buy now
28 Oct 2021 insolvency Solvency Statement dated 27/10/21 1 Buy now
28 Oct 2021 resolution Resolution 4 Buy now
14 Oct 2021 capital Return of Allotment of shares 4 Buy now
14 Oct 2021 resolution Resolution 4 Buy now
22 Sep 2021 accounts Annual Accounts 17 Buy now
22 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 39 Buy now
22 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
22 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Jun 2021 incorporation Memorandum Articles 11 Buy now
10 Jun 2021 resolution Resolution 1 Buy now
14 Apr 2021 accounts Annual Accounts 17 Buy now
14 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 34 Buy now
14 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
14 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 officers Termination of appointment of director (Leslie Ronald Hurst) 1 Buy now
04 Dec 2019 officers Appointment of director (Nikesh Laxmidas Davda) 2 Buy now
04 Dec 2019 officers Appointment of director (Nigel Anthony Law) 2 Buy now
22 Oct 2019 officers Termination of appointment of director (Ian Roy Smith) 1 Buy now
22 Oct 2019 officers Termination of appointment of director (Simon Aeran Crabbe) 1 Buy now
12 Oct 2019 accounts Annual Accounts 16 Buy now
12 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 33 Buy now
12 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
12 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
13 Jun 2019 officers Change of particulars for director (Ian Roy Smith) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Leslie Ronald Hurst) 2 Buy now
13 Jun 2019 officers Change of particulars for director (Simon Aeran Crabbe) 2 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Nigel Anthony Law) 1 Buy now
19 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 accounts Annual Accounts 20 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jul 2017 officers Termination of appointment of director (Paul David Popplestone) 1 Buy now
29 Jun 2017 accounts Annual Accounts 19 Buy now
23 Mar 2017 officers Change of particulars for director (Laurent Georges Bory) 2 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2016 accounts Annual Accounts 30 Buy now
08 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
30 Dec 2015 annual-return Annual Return 16 Buy now
25 Nov 2015 officers Appointment of director (Laurent Georges Bory) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Christopher George Mutter) 1 Buy now
24 Nov 2015 officers Appointment of secretary (Nigel Anthony Law) 2 Buy now
24 Nov 2015 officers Termination of appointment of director (Katherine Melissa Locke) 1 Buy now
24 Nov 2015 officers Termination of appointment of secretary (Christopher George Mutter) 1 Buy now
08 Oct 2015 capital Return of Allotment of shares 4 Buy now
05 Oct 2015 resolution Resolution 35 Buy now
02 Sep 2015 officers Termination of appointment of director (Mark Jonathan Stroud) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (John Rowland Murphy) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Bertrand Charles Ninard) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Douglas Martin Yates) 2 Buy now
01 Sep 2015 accounts Annual Accounts 36 Buy now
27 Aug 2015 mortgage Registration of a charge 58 Buy now
01 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2014 annual-return Annual Return 15 Buy now
03 Oct 2014 accounts Annual Accounts 36 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Mark Jonathan Stroud) 2 Buy now
21 Aug 2014 officers Termination of appointment of director (Robert Ian Jenkins) 1 Buy now
30 Dec 2013 annual-return Annual Return 16 Buy now
24 Jun 2013 accounts Annual Accounts 36 Buy now
14 May 2013 capital Return of Allotment of shares 6 Buy now
21 Mar 2013 resolution Resolution 35 Buy now
15 Mar 2013 mortgage Particulars of a mortgage or charge 12 Buy now
11 Dec 2012 annual-return Annual Return 16 Buy now
26 Jun 2012 accounts Annual Accounts 35 Buy now
12 Dec 2011 annual-return Annual Return 16 Buy now
20 Sep 2011 officers Change of particulars for director (Simon Aeran Crabbe) 2 Buy now
20 Sep 2011 officers Change of particulars for director (Mr John Rowland Murphy) 2 Buy now
20 Sep 2011 officers Change of particulars for director (Katherine Melissa Locke) 2 Buy now
20 Sep 2011 officers Change of particulars for director (Ian Roy Smith) 2 Buy now
20 Sep 2011 officers Change of particulars for director (Douglas Martin Yates) 2 Buy now
20 Sep 2011 officers Change of particulars for director (Paul David Popplestone) 2 Buy now
20 Sep 2011 officers Change of particulars for director (Leslie Ronald Hurst) 2 Buy now
20 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2011 officers Change of particulars for director (Leslie Ronald Hurst) 2 Buy now
11 May 2011 accounts Annual Accounts 34 Buy now
14 Feb 2011 annual-return Annual Return 16 Buy now
08 Feb 2011 annual-return Annual Return 15 Buy now
07 Feb 2011 officers Change of particulars for director (Ian Roy Smith) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Douglas Martin Yates) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Paul David Popplestone) 2 Buy now