LIBRA TRANSACTION PARTNERS LIMITED

Company number 11951762

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2020	AD01	Registered office address changed from Third Floor 35 Piccadilly London W1J 0DW United Kingdom to 13th Floor Piccadilly Plaza Manchester M1 4BT on 31 December 2020	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2020	DS01	Application to strike the company off the register	(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 19 April 2020 with updates	(4 pages)
18 Feb 2020	TM01	Termination of appointment of Philip Gill as a director on 18 February 2020	(1 page)
18 Jul 2019	PSC02	Notification of Libra Europe Consulting Limited as a person with significant control on 17 April 2019	(2 pages)
18 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 18 July 2019	(2 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	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jul 2019	SH08	Change of share class name or designation	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Philip Gill 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)
19 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(5 pages)
19 Apr 2019	AA01	Current accounting period extended from 30 April 2020 to 31 May 2020	(1 page)
19 Apr 2019	AP01	Appointment of Mr Robert James Heward as a director on 17 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Michael Duke as a director on 17 April 2019	(1 page)
17 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-17 GBP 1	(37 pages)