CIBUS BINGHAM LIMITED: Filings

  • Overview

    Company NameCIBUS BINGHAM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10793404
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CIBUS BINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jan 30, 2026

    20 pagesLIQ03

    Registered office address changed from 4 Sloane Terrace London SW1X 9DQ England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Feb 05, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 31, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Previous accounting period shortened from Jun 30, 2024 to Apr 18, 2024

    1 pagesAA01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Consent to every variation or abrogation of the share class rights, as detailed in the resolution 24/05/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    14 pagesMA

    Confirmation statement made on May 29, 2024 with updates

    6 pagesCS01

    Statement of capital on Apr 18, 2024

    • Capital: EUR 6,223.2239
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 18/04/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX United Kingdom to 4 Sloane Terrace London SW1X 9DQ on Jan 03, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Statement of capital following an allotment of shares on Jun 15, 2021

    • Capital: EUR 709,447.525
    3 pagesSH01

    Confirmation statement made on May 29, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    17 pagesAA

    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