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LIBRA SEAFOOD PROCESSING LIMITED

Company number 04601151

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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)
06 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 08/08/2023
06 Sep 2023 SH06 Cancellation of shares. Statement of capital on 8 August 2023
  • GBP 56,373
06 Sep 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
09 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 26 November 2016
09 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
06 Sep 2022 AA Unaudited abridged accounts made up to 31 May 2022
13 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
05 Jul 2021 AP01 Appointment of Mr Michael James Muat as a director on 25 June 2021
22 Jan 2021 MR04 Satisfaction of charge 2 in full
22 Jan 2021 MR04 Satisfaction of charge 3 in full
26 Nov 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
17 Aug 2020 MR01 Registration of charge 046011510004, created on 13 August 2020
10 Aug 2020 AA Unaudited abridged accounts made up to 25 May 2020
15 Apr 2020 CH01 Director's details changed for Mr Andrew Martin Muat on 10 April 2020
15 Apr 2020 CH01 Director's details changed for Anthony Thomas Wynne on 15 April 2020
15 Apr 2020 CH01 Director's details changed for Mr Andrew Muat on 15 April 2020
15 Apr 2020 CH01 Director's details changed for Anthony Thomas Wynne on 15 April 2020
15 Apr 2020 CH03 Secretary's details changed for Anthony Thomas Wynne on 15 April 2020
15 Apr 2020 AP01 Appointment of Mr Andrew Martin Muat as a director on 10 April 2020
13 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
27 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with no updates
26 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
19 Jul 2018 AA Unaudited abridged accounts made up to 25 May 2018
08 Feb 2018 AA Unaudited abridged accounts made up to 25 May 2017