KABOODLE SOLUTIONS LTD: Filings
Overview
| Company Name | KABOODLE SOLUTIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09654103 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for KABOODLE SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Aug 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Tim Holmes as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Cropper as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Gareth James Cooper as a person with significant control on Mar 12, 2025 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Appointment of Sébastien Tonglet as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Pierre-Henri Deballon as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 096541030001 in full | 1 pages | MR04 | ||||||||||
Previous accounting period shortened from Dec 31, 2024 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 10 pages | AA | ||||||||||
Registered office address changed from Hamill House 112-116 Chorley New Road Bolton BL1 4DH England to 1.4 One Xpress 1 George Leigh Street Manchester M4 5DL on Jul 19, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 24, 2022 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on May 11, 2022
| 4 pages | SH06 | ||||||||||
Change of details for Mr Gareth James Cooper as a person with significant control on Jun 13, 2022 | 2 pages | PSC04 | ||||||||||
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