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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)
01 Mar 2021 AP01 Appointment of Mr Mark Hindhaugh Whitby as a director on 9 February 2021
01 Mar 2021 TM01 Termination of appointment of Sean Devine as a director on 9 February 2021
22 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
05 Jan 2021 PSC08 Notification of a person with significant control statement
21 Dec 2020 PSC07 Cessation of Oxford Sciences Innovation Plc as a person with significant control on 4 December 2020
14 Sep 2020 SH01 Statement of capital following an allotment of shares on 13 July 2020
  • GBP 5,786.172
01 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2020 MA Memorandum and Articles of Association
26 Aug 2020 SH08 Change of share class name or designation
11 Aug 2020 AP01 Appointment of Mr Nicholas George Dixon-Clegg as a director on 10 August 2020
11 Aug 2020 TM01 Termination of appointment of Matthew Timothy Arnold as a director on 10 August 2020
21 Jul 2020 AA01 Current accounting period extended from 30 June 2020 to 31 July 2020
04 Jun 2020 AP01 Appointment of Ms Lisa Barclay as a director on 30 March 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2020 SH08 Change of share class name or designation
02 Jun 2020 MA Memorandum and Articles of Association
29 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • GBP 5,465.404
29 May 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2020
  • GBP 4,407.568
03 May 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 5,491.244
03 Apr 2020 TM01 Termination of appointment of Tao Achilles Blake Mantaras as a director on 30 March 2020
03 Apr 2020 AP01 Appointment of Mr Daniel Alexander Engelke as a director on 30 March 2020
03 Apr 2020 TM02 Termination of appointment of Tao Achilles Blake Mantaras as a secretary on 30 March 2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 5,465.404
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2020.
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 4,407.568
  • ANNOTATION Clarification a second filed SH01 was registered on 29/05/2020.
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019