Company number 09241564
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 56 ECHO BARN LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4NF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Statement of capital following an allotment of shares on 8 February 2016
GBP 200
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of CARIBOU DIGITAL (UK) LIMITED are www.cariboudigitaluk.co.uk, and www.caribou-digital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Ash Rail Station is 6.2 miles; to Ash Vale Rail Station is 7.1 miles; to Blackwater Rail Station is 9.9 miles; to Camberley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caribou Digital Uk Limited is a Private Limited Company.
The company registration number is 09241564. Caribou Digital Uk Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Caribou Digital Uk Limited is 56 Echo Barn Lane Wrecclesham Farnham Surrey Gu10 4nf. . LOCKE, Christopher James is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Caribou Digital Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARIBOU DIGITAL (UK) LIMITED Events
02 Oct 2016
Confirmation statement made on 30 September 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 8 February 2016
13 Jul 2016
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
01 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
12 Mar 2015
Registered office address changed from 19 Highbury Way Great Cornard Sudbury Suffolk CO10 0HE United Kingdom to 56 Echo Barn Lane Wrecclesham Farnham Surrey GU10 4NF on 12 March 2015
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30
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MODEL ARTICLES ‐
Model articles adopted