CIBUS BELLA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCIBUS BELLA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14201282
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIBUS BELLA LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CIBUS BELLA LIMITED located?

    Registered Office Address
    4 Sloane Terrace
    SW1X 9DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIBUS BELLA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CIBUS BELLA LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2027
    Next Confirmation Statement DueJul 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2026
    OverdueNo

    What are the latest filings for CIBUS BELLA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 27, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Jun 30, 2025

    3 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Aug 06, 2025

    • Capital: EUR 84,579,039
    3 pagesSH01

    Confirmation statement made on Jun 27, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on May 16, 2025

    • Capital: EUR 84,579,039
    3 pagesSH01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Statement of capital following an allotment of shares on Nov 20, 2024

    • Capital: EUR 76,515,937
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: EUR 50,223,211
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 05, 2024

    • Capital: EUR 50,014,820
    3 pagesSH01

    Confirmation statement made on Jun 27, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: EUR 50,008,928
    3 pagesSH01

    Statement of capital following an allotment of shares on May 21, 2024

    • Capital: EUR 49,449,292
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 29, 2024

    • Capital: EUR 46,415,292
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2024

    • Capital: EUR 42,415,292
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2024

    • Capital: EUR 39,858,147
    3 pagesSH01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Statement of capital following an allotment of shares on Jan 18, 2024

    • Capital: EUR 36,858,147
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 08, 2023

    • Capital: EUR 29,029,147
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 22, 2023

    • Capital: EUR 26,818,147
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 23, 2023

    • Capital: EUR 23,418,147
    3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Oct 06, 2023

    • Capital: EUR 21,418,147
    4 pagesRP04SH01

    Who are the officers of CIBUS BELLA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APPLEBY, Robert Clive
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Director
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    EnglandBritish208751600001
    RAINSFORD, Anna Louise
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Director
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    EnglandBritish142124230002
    ALUN-JONES, Jeremy Thomas
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Director
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    EnglandBritish158783800001
    APPLEBY, Robert Clive
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    Director
    Sloane Terrace
    SW1X 9DQ London
    4
    England
    EnglandBritish208751600001

    What are the latest statements on persons with significant control for CIBUS BELLA LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 28, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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