LIBRA LEARNING LIMITED

Company number 11535956

Date	Type	Description	View / Download
02 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	(8 pages) Download iXBRL
13 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	(3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 31 May 2023	(9 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	(3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 May 2022	(9 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 21 April 2022 with updates	(4 pages)
03 May 2022	TM01	Termination of appointment of Benjamin Davies as a director on 30 April 2022	(1 page)
11 Jan 2022	CERTNM	Company name changed libra-3E LIMITED\certificate issued on 11/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-04	(3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 May 2021	(9 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
29 Mar 2021	AD01	Registered office address changed from 13th Floor Piccadilly Plaza Manchester M1 4BT England to 5 Piccadilly Place Manchester M1 3BR on 29 March 2021	(1 page)
31 Dec 2020	AD01	Registered office address changed from Third Floor 35 Piccadilly London W1J 0DW to 13th Floor Piccadilly Plaza Manchester M1 4BT on 31 December 2020	(1 page)
13 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	(8 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(6 pages)
18 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(6 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 June 2019 GBP 1,000	(7 pages)
11 Jul 2019	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	(24 pages)
10 Jul 2019	SH08	Change of share class name or designation	(2 pages)
10 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 31 May 2019	(2 pages) Download iXBRL
03 Jun 2019	AP01	Appointment of Mr Benjamin Davies as a director on 1 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Timothy John Kershaw as a director on 1 June 2019	(2 pages)
25 Apr 2019	AA01	Current accounting period shortened from 31 August 2019 to 31 May 2019	(1 page)
25 Apr 2019	AD01	Registered office address changed from 35 Piccadilly London W1J 0DW United Kingdom to Third Floor 35 Piccadilly London W1J 0DW on 25 April 2019	(1 page)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 100	(10 pages)