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LIBRA SEAFOOD PROCESSING LIMITED

Company number 04601151

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jan 2025	AA01	Previous accounting period shortened from 25 November 2025 to 31 December 2024	View PDF Previous accounting period shortened from 25 November 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
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)
15 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement for the purchase of 5750 7umulative redeemable preference shares of £1.00 each 06/12/2023	View PDF Resolutions RES13 ‐ Share buyback agreement for the purchase of 5750 7umulative redeemable preference shares of £1.00 each 06/12/2023 - link opens in a new window - 1 page (1 page)
15 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement for the purchase of 18750 7umulative preference shares of £1.00 eahc for a total consideration of £18750 06/12/2023	View PDF Resolutions RES13 ‐ Share buyback agreement for the purchase of 18750 7umulative preference shares of £1.00 eahc for a total consideration of £18750 06/12/2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	SH06	Cancellation of shares. Statement of capital on 6 December 2023 GBP 31,873	View PDF Cancellation of shares. Statement of capital on 6 December 2023 GBP 31,873 - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - 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 Kapka as a director on 8 December 2023	View PDF Appointment of Ms Anna Katarzyna Kapka 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	PSC07	Cessation of Michael Muat as a person with significant control on 8 December 2023	View PDF Cessation of Michael Muat as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Leanne Muat as a person with significant control on 8 December 2023	View PDF Cessation of Leanne Muat as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Andrew Martin Muat as a person with significant control on 8 December 2023	View PDF Cessation of Andrew Martin Muat as a person with significant control 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)
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	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)
07 Dec 2023	PSC01	Notification of Michael Muat as a person with significant control on 6 December 2023	View PDF Notification of Michael Muat as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC01	Notification of Leanne Muat as a person with significant control on 6 December 2023	View PDF Notification of Leanne Muat as a person with significant control on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC01	Notification of Andrew Martin Muat as a person with significant control on 6 December 2023	View PDF Notification of Andrew Martin Muat as a person with significant control on 6 December 2023 - 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	PSC07	Cessation of Anthony Thomas Wynne as a person with significant control on 6 December 2023	View PDF Cessation of Anthony Thomas Wynne 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 updates	View PDF Confirmation statement made on 26 November 2023 with updates - link opens in a new window - 4 pages (4 pages)

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LIBRA SEAFOOD PROCESSING LIMITED

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