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LIBRIOS LIMITED

Company number 03014621

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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)
28 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2021	CH01	Director's details changed for Mr David Nicholas Wilcockson on 13 April 2021	View PDF Director's details changed for Mr David Nicholas Wilcockson on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2020	PSC07	Cessation of David Michael Thomas as a person with significant control on 20 February 2020	View PDF Cessation of David Michael Thomas as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with updates	View PDF Confirmation statement made on 26 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Apr 2019	AP01	Appointment of Mr David Michael Thomas as a director on 11 April 2019	View PDF Appointment of Mr David Michael Thomas as a director on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC01	Notification of David Michael Thomas as a person with significant control on 11 April 2019	View PDF Notification of David Michael Thomas as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	PSC04	Change of details for Mr David Nicholas Wilcockson as a person with significant control on 11 April 2019	View PDF Change of details for Mr David Nicholas Wilcockson as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2018	PSC01	Notification of David Nicholas Wilcockson as a person with significant control on 5 November 2018	View PDF Notification of David Nicholas Wilcockson as a person with significant control on 5 November 2018 - link opens in a new window - 2 pages (2 pages)

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LIBRIOS LIMITED

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