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LIBRA CHEMICALS LIMITED

Company number 05770773

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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)
04 Dec 2024 TM01 Termination of appointment of Graham Cox as a director on 4 December 2024
01 Oct 2024 PSC02 Notification of Gri Chemicals Ltd as a person with significant control on 1 October 2024
20 Sep 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
01 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 13,803.4095
24 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 MA Memorandum and Articles of Association
26 Jul 2022 AA Full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
07 Feb 2022 TM01 Termination of appointment of Lorraine Forshaw as a director on 1 February 2022
17 Sep 2021 AA Full accounts made up to 31 December 2020
14 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
22 Sep 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
24 Dec 2019 TM01 Termination of appointment of Richard Antony David Lock as a director on 24 December 2019
13 Aug 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
05 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 13,802.6876
03 Aug 2018 AA Full accounts made up to 31 December 2017
23 May 2018 TM01 Termination of appointment of Sarah Jane Hodgkiss as a director on 23 May 2018
09 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates