BIBBY INVOICE FINANCE UK LIMITED: Filings

  • Overview

    Company NameBIBBY INVOICE FINANCE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09351311
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIBBY INVOICE FINANCE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Group of companies' accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Director's details changed for Ian Downing on Sep 05, 2024

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Director's details changed for Ian Downing on Sep 05, 2024

    2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2023

    38 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on May 08, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Derek Francis Ryan on Jan 09, 2022

    2 pagesCH01

    Statement of capital on Mar 27, 2023

    • Capital: GBP 5,000,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Group of companies' accounts made up to Dec 31, 2021

    38 pagesAA

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Derek Francis Ryan as a director on Sep 13, 2021

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2020

    36 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    35 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    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