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BIBLIU LIMITED

Company number 09334024

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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)
27 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 7,787.277
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/2024.
29 Mar 2023 AP01 Appointment of Shannon Meadows as a director on 15 March 2023
27 Mar 2023 AP01 Appointment of Misty Frost as a director on 15 March 2023
07 Mar 2023 CS01 Confirmation statement made on 21 January 2023 with updates
17 Oct 2022 AD01 Registered office address changed from Ark Co-Working 237 Pentonville Road London N1 9NJ England to Ark Coworking Carnegie Street London N1 9QW on 17 October 2022
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 7,466.48
19 May 2022 TM01 Termination of appointment of Daniel Alexander Engelke as a director on 28 April 2022
07 Apr 2022 MA Memorandum and Articles of Association
04 Apr 2022 AP01 Appointment of Mr Richard Andrew Hill as a director on 31 March 2022
04 Apr 2022 TM01 Termination of appointment of Lisa Barclay as a director on 31 March 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 7,192.982
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 6 January 2022
  • GBP 5,811.327
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 January 2022
  • GBP 5,811.42
08 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with updates
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 5,810.752
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 5,808.886
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 5,808.418
08 Feb 2022 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 5,803.519
24 Jan 2022 AA Group of companies' accounts made up to 31 July 2021
29 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2021 AA Total exemption full accounts made up to 31 July 2020
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 5,802.463
11 Apr 2021 MA Memorandum and Articles of Association
11 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association