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LIBRALATO LIMITED

Company number 06606367

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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)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 1,438	View PDF Statement of capital following an allotment of shares on 1 December 2016 GBP 1,438 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AP01	Appointment of Mr. Shun Wai Leung as a director on 1 December 2016	View PDF Appointment of Mr. Shun Wai Leung as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,269	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,269 - link opens in a new window - 9 pages (9 pages)
16 May 2016	AP01	Appointment of Mr. Tianran Jin as a director on 16 May 2016	View PDF Appointment of Mr. Tianran Jin as a director on 16 May 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	SH01	Statement of capital following an allotment of shares on 4 May 2016 GBP 1,269	View PDF Statement of capital following an allotment of shares on 4 May 2016 GBP 1,269 - link opens in a new window - 3 pages (3 pages)
03 May 2016	MR04	Satisfaction of charge 066063670001 in full	View PDF Satisfaction of charge 066063670001 in full - link opens in a new window - 1 page (1 page)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2015	TM01	Termination of appointment of David Martin Keene as a director on 20 October 2015	View PDF Termination of appointment of David Martin Keene as a director on 20 October 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1,100 - link opens in a new window - 9 pages (9 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,060	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 1,060 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 1,100	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
01 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 1,060	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 1,060 - link opens in a new window - 3 pages (3 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	MR04	Satisfaction of charge 066063670002 in full	View PDF Satisfaction of charge 066063670002 in full - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	MR01	Registration of charge 066063670002, created on 10 July 2014	View PDF Registration of charge 066063670002, created on 10 July 2014 - link opens in a new window - 36 pages (36 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 June 2014 GBP 1,040	View PDF Statement of capital following an allotment of shares on 17 June 2014 GBP 1,040 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	AP01	Appointment of Mr. Vd Umashanker as a director	View PDF Appointment of Mr. Vd Umashanker as a director - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders	View PDF Annual return made up to 1 June 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Mar 2014	MR01	Registration of charge 066063670001	View PDF Registration of charge 066063670001 - link opens in a new window - 12 pages (12 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)

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