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CABOODLE TECHNOLOGY LIMITED
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CABOODLE TECHNOLOGY LIMITED: Filings - Page 2

    • Overview

    Company NameCABOODLE TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06784632
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CABOODLE TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2020

    		23 pagesAA

    Director's details changed for Mr Guy Thomas on Nov 19, 2020

    		2 pagesCH01

    Director's details changed for Mr Guy Thomas on Nov 19, 2020

    		2 pagesCH01

    Appointment of Mr Guy Thomas as a director on Nov 01, 2020

    		2 pagesAP01

    Termination of appointment of Emma Ann Jewell as a director on Jan 29, 2020

    		1 pagesTM01

    Full accounts made up to Aug 31, 2019

    		22 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2018

    		23 pagesAA

    Confirmation statement made on Jan 07, 2019 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 067846320001, created on May 08, 2018

    		23 pagesMR01

    Notification of Caboodle Technology Group Limited as a person with significant control on May 08, 2018

    		2 pagesPSC02

    Cessation of Richard Charles Rankin as a person with significant control on May 08, 2018

    		1 pagesPSC07

    Cessation of Catherine Mary Bennett as a person with significant control on May 08, 2018

    		1 pagesPSC07

    Termination of appointment of Richard Charles Rankin as a director on May 08, 2018

    		1 pagesTM01

    Full accounts made up to Aug 31, 2017

    		24 pagesAA

    legacy

    		13 pagesRP04CS01

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 02, 2017

    		RES15

    Full accounts made up to Aug 31, 2016

    		23 pagesAA

    legacy

    		8 pagesCS01
    Annotations
    DateAnnotation
    Mar 27, 2018Clarification A second filed CS01 (Statement of capital and Shareholder Information) was registered on 27/03/2018.

    Statement of capital following an allotment of shares on Sep 22, 2016

    • Capital: GBP 100
    		5 pagesSH01
    Annotations
    DateAnnotation
    Mar 09, 2022Clarification A second filed SH01 was registered on 09/03/2022

    Accounts for a small company made up to Aug 31, 2015

    		5 pagesAA

    Particulars of variation of rights attached to shares

    		2 pagesSH10
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0