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LIBRAMOUNT LIMITED

Company number 02935184

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2024 SH08 Change of share class name or designation
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
09 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
14 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
30 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
20 Nov 2020 AA Total exemption full accounts made up to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 CH01 Director's details changed for Mr Tony Robinson on 25 May 2020
02 Jun 2020 PSC07 Cessation of Jacqueline Robinson as a person with significant control on 9 December 2019
23 Dec 2019 SH10 Particulars of variation of rights attached to shares
23 Dec 2019 SH08 Change of share class name or designation
20 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2019 SH19 Statement of capital on 19 December 2019
  • GBP 100
09 Dec 2019 SH20 Statement by Directors
09 Dec 2019 CAP-SS Solvency Statement dated 05/12/19
09 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with no updates
12 Feb 2019 AA Total exemption full accounts made up to 30 June 2018