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LIBRACO ACQUISITION LIMITED

Company number 12037986

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Aug 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	AP03	Appointment of Mr Lindsay Harry Berry as a secretary on 4 June 2024	View PDF Appointment of Mr Lindsay Harry Berry as a secretary on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jun 2023	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to 11a Ironmonger Street Stamford PE9 1PL on 28 June 2023	View PDF Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to 11a Ironmonger Street Stamford PE9 1PL on 28 June 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	PSC01	Notification of Roland John Bernard Duce as a person with significant control on 10 March 2020	View PDF Notification of Roland John Bernard Duce as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	PSC07	Cessation of Sammy Burt as a person with significant control on 10 March 2020	View PDF Cessation of Sammy Burt as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AD01	Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED England to Devonshire House 1 Devonshire Street London W1W 5DR on 30 April 2020	View PDF Registered office address changed from 84 Friar Lane Nottingham Nottinghamshire NG1 6ED England to Devonshire House 1 Devonshire Street London W1W 5DR on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	MR01	Registration of charge 120379860003, created on 22 April 2020	View PDF Registration of charge 120379860003, created on 22 April 2020 - link opens in a new window - 20 pages (20 pages)
30 Apr 2020	MR01	Registration of charge 120379860002, created on 22 April 2020	View PDF Registration of charge 120379860002, created on 22 April 2020 - link opens in a new window - 38 pages (38 pages)
30 Apr 2020	MR01	Registration of charge 120379860001, created on 22 April 2020	View PDF Registration of charge 120379860001, created on 22 April 2020 - link opens in a new window - 20 pages (20 pages)
20 Mar 2020	TM01	Termination of appointment of Sammy Burt as a director on 10 March 2020	View PDF Termination of appointment of Sammy Burt as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mr Roland John Bernard Duce as a director on 10 March 2020	View PDF Appointment of Mr Roland John Bernard Duce as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LIBRACO ACQUISITION LIMITED

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