COLIBRI LIMITED: Filings

  • Overview

    Company NameCOLIBRI LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08763735
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLIBRI LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher Neal Halbard as a director on Apr 22, 2026

    2 pagesAP01

    Termination of appointment of Michael Paul Cosgrave as a director on Apr 22, 2026

    1 pagesTM01

    Appointment of Mr David Leslie Senior as a director on Apr 22, 2026

    2 pagesAP01

    Confirmation statement made on Nov 28, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    46 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    9 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Registration of charge 087637350002, created on Dec 03, 2024

    11 pagesMR01

    Registration of charge 087637350001, created on Dec 03, 2024

    11 pagesMR01

    Confirmation statement made on Nov 28, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023

    1 pagesAA01

    Confirmation statement made on Dec 01, 2023 with updates

    4 pagesCS01

    Termination of appointment of Kevin John Budge as a director on Aug 18, 2023

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2022

    9 pagesAA

    Registered office address changed from 19-25 Nuffield Road Poole Dorset BH17 0RU England to Melbourne House Brandy Carr Road Wrenthorpe Wakefield WF2 0UG on Jun 30, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Notification of Nasstar Managed Services Group Limited as a person with significant control on Feb 16, 2023

    2 pagesPSC02

    Cessation of Cross Assets Ltd as a person with significant control on Feb 16, 2023

    1 pagesPSC07

    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