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LIBRA SEAFOODS LIMITED

Company number 04601146

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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)
26 Jun 2024	MR04	Satisfaction of charge 046011460003 in full	View PDF Satisfaction of charge 046011460003 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA01	Current accounting period extended from 25 May 2024 to 25 November 2024	View PDF Current accounting period extended from 25 May 2024 to 25 November 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	MR01	Registration of charge 046011460003, created on 22 May 2024	View PDF Registration of charge 046011460003, created on 22 May 2024 - link opens in a new window - 19 pages (19 pages)
29 Feb 2024	CH01	Director's details changed for Ms Anna Katarzyna Schein on 28 February 2024	View PDF Director's details changed for Ms Anna Katarzyna Schein on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub- division 05/12/2023	View PDF Resolutions RES13 ‐ Re: sub- division 05/12/2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	SH02	Sub-division of shares on 5 December 2023	View PDF Sub-division of shares on 5 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	AP01	Appointment of Mr Darren Jordan as a director on 8 December 2023	View PDF Appointment of Mr Darren Jordan as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Ms Anna Katarzyna Schein as a director on 8 December 2023	View PDF Appointment of Ms Anna Katarzyna Schein as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC02	Notification of Landauer Limited as a person with significant control on 8 December 2023	View PDF Notification of Landauer Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 13 December 2023	View PDF Withdrawal of a person with significant control statement on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM02	Termination of appointment of Anthony Thomas Wynne as a secretary on 8 December 2023	View PDF Termination of appointment of Anthony Thomas Wynne as a secretary on 8 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Andrew Muat as a director on 8 December 2023	View PDF Termination of appointment of Andrew Muat as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of Anthony Thomas Wynne as a director on 8 December 2023	View PDF Termination of appointment of Anthony Thomas Wynne as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC07	Cessation of Kathleen Muat as a person with significant control on 6 December 2023	View PDF Cessation of Kathleen Muat as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	PSC01	Notification of Kathleen Muat as a person with significant control on 5 December 2023	View PDF Notification of Kathleen Muat as a person with significant control on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	PSC07	Cessation of Andrew Muat as a person with significant control on 5 December 2023	View PDF Cessation of Andrew Muat as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2022	AP01	Appointment of Mr Michael Muat as a director on 12 July 2022	View PDF Appointment of Mr Michael Muat as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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LIBRA SEAFOODS LIMITED

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