CIBUS BINGHAM LIMITED
| Status | ACTIVE |
| Company No. | 10793404 |
| Category | Private Limited Company |
| Incorporated | 30 May 2017 |
| Age | 7 years, 16 days |
| Jurisdiction | England Wales |
SUMMARY
CIBUS BINGHAM LIMITED is an active private limited company with number 10793404. It was incorporated 7 years, 16 days ago, on 30 May 2017. The company address is 4 Sloane Terrace, London, SW1X 9DQ, England.
Company Fillings
Capital name of class of shares
Date: 31 May 2024
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 31 May 2024
Category: Capital
Type: SH10
Documents
Resolution
Date: 31 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 30 May 2024
Action Date: 29 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-29
Documents
Capital statement capital company with date currency figure
Date: 18 Apr 2024
Action Date: 18 Apr 2024
Category: Capital
Type: SH19
Capital : 6,223.2239 EUR
Date: 2024-04-18
Documents
Legacy
Date: 18 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 18 Apr 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/04/24
Documents
Resolution
Date: 18 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 29 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-29
Documents
Change registered office address company with date old address new address
Date: 03 Jan 2023
Action Date: 03 Jan 2023
Category: Address
Type: AD01
New address: 4 Sloane Terrace London SW1X 9DQ
Old address: Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX United Kingdom
Change date: 2023-01-03
Documents
Accounts with accounts type full
Date: 30 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2022
Action Date: 29 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-29
Documents
Accounts with accounts type full
Date: 28 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 15 Jun 2021
Action Date: 15 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-15
Capital : 709,447.525 EUR
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 29 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-29
Documents
Accounts with accounts type full
Date: 23 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Resolution
Date: 06 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 13 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Nov 2019
Action Date: 05 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-05
Capital : 518,503.806 EUR
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Anna Louise Rainsford
Appointment date: 2019-05-08
Documents
Termination director company with name termination date
Date: 08 May 2019
Action Date: 08 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-08
Officer name: Gavin Sasson
Documents
Accounts with accounts type full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-05-31
New date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Capital allotment shares
Date: 20 Jul 2017
Action Date: 21 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-21
Capital : 22,800 EUR
Documents
Resolution
Date: 14 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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