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SIBLU UK LIMITED

Company number 05232298

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
12 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
30 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/10/2021	View PDF Resolutions RES13 ‐ Company business 15/10/2021 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Dec 2020	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	MR04	Satisfaction of charge 052322980010 in full	View PDF Satisfaction of charge 052322980010 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	MR04	Satisfaction of charge 052322980011 in full	View PDF Satisfaction of charge 052322980011 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2020	MR04	Satisfaction of charge 052322980012 in full	View PDF Satisfaction of charge 052322980012 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
25 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	View PDF Confirmation statement made on 15 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	TM01	Termination of appointment of Leslie Ronald Hurst as a director on 4 December 2019	View PDF Termination of appointment of Leslie Ronald Hurst as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	AP01	Appointment of Nikesh Laxmidas Davda as a director on 4 November 2019	View PDF Appointment of Nikesh Laxmidas Davda as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Nigel Anthony Law as a director on 4 November 2019	View PDF Appointment of Nigel Anthony Law as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	View PDF Confirmation statement made on 15 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2019	PSC05	Change of details for Siblu Nic Limited as a person with significant control on 19 May 2019	View PDF Change of details for Siblu Nic Limited as a person with significant control on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
13 Jun 2019	CH01	Director's details changed for Mr Leslie Ronald Hurst on 19 May 2019	View PDF Director's details changed for Mr Leslie Ronald Hurst on 19 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	TM01	Termination of appointment of Nigel Anthony Law as a director on 31 May 2019	View PDF Termination of appointment of Nigel Anthony Law as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	TM02	Termination of appointment of Nigel Anthony Law as a secretary on 31 May 2019	View PDF Termination of appointment of Nigel Anthony Law as a secretary on 31 May 2019 - link opens in a new window - 1 page (1 page)

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SIBLU UK LIMITED

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