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LBO CORPORATION PLC

Company number 13077741

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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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 16 pages (16 pages)
13 Jan 2024	AP02	Appointment of Majorom Digital Ltd as a director on 11 January 2024	View PDF Appointment of Majorom Digital Ltd as a director on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	MR01	Registration of charge 130777410002, created on 22 December 2023	View PDF Registration of charge 130777410002, created on 22 December 2023 - link opens in a new window - 32 pages (32 pages)
22 Dec 2023	PSC04	Change of details for Mr Oliver Michael Gilbert as a person with significant control on 22 December 2023	View PDF Change of details for Mr Oliver Michael Gilbert as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH03	Secretary's details changed for Mrs Deborah Gilbert on 22 December 2023	View PDF Secretary's details changed for Mrs Deborah Gilbert on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AD01	Registered office address changed from , 5 John Dalton Street, Manchester, M2 6ET, United Kingdom to The Old Police Station West Square Maldon Essex CM9 5AL on 22 December 2023	View PDF Registered office address changed from , 5 John Dalton Street, Manchester, M2 6ET, United Kingdom to The Old Police Station West Square Maldon Essex CM9 5AL on 22 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	View PDF Confirmation statement made on 10 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	TM01	Termination of appointment of Simon Fagen as a director on 24 February 2023	View PDF Termination of appointment of Simon Fagen as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with updates	View PDF Confirmation statement made on 10 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2023	AA01	Current accounting period extended from 31 December 2022 to 31 May 2023	View PDF Current accounting period extended from 31 December 2022 to 31 May 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	MR01	Registration of charge 130777410001, created on 30 May 2022	View PDF Registration of charge 130777410001, created on 30 May 2022 - link opens in a new window - 24 pages (24 pages)
29 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 100	View PDF Incorporation Statement of capital on 2020-12-11 GBP 100 - link opens in a new window - 39 pages (39 pages)

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