Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BIBLIU LIMITED

Company number 09334024

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 January 2020
  • GBP 4,367.568
24 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 November 2019
  • GBP 4,206.068
21 Jan 2020 PSC07 Cessation of David Sherwood as a person with significant control on 4 June 2018
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
15 Jan 2020 CH01 Director's details changed for Mr David John Laurence Sherwood on 3 January 2020
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 January 2020
  • GBP 4,367.568
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020
27 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 13 November 2019
  • GBP 4,206.068
  • ANNOTATION Clarification a second filed SH01 was registered on 24/01/2020
23 Sep 2019 ANNOTATION
16 Sep 2019 CS01 Confirmation statement made on 13 August 2019 with updates
01 Sep 2019 TM01 Termination of appointment of Mark Russell Anderson as a director on 1 September 2019
01 Sep 2019 AP01 Appointment of Mr Sean Devine as a director on 1 September 2019
24 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-18
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Mar 2019 SH02 Sub-division of shares on 19 January 2019
19 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 19/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2018
  • GBP 3,625.30
07 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2018
  • GBP 3,255.7
27 Nov 2018 AD01 Registered office address changed from The Office Group - Angel Square 2 Angel Square London EC1V 1NY United Kingdom to Ark Co-Working 237 Pentonville Road London N1 9NJ on 27 November 2018
28 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 3,622.3
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2019.
21 Jun 2018 MA Memorandum and Articles of Association
21 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 3,255.7
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2019.