Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jun 2023 |
SH08 |
Change of share class name or designation
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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08 Nov 2022 |
AP01 |
Appointment of Dr Gabrielle Alison Silver as a director on 20 September 2022
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17 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 May 2022
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11 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/22
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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02 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 July 2021
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29 Oct 2021 |
CERTNM |
Company name changed libretto topco LIMITED\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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29 Oct 2021 |
AD01 |
Registered office address changed from 25 Victoria Street London SW1H 0EX United Kingdom to Ropewalks Newton St Macclesfield SK11 6QJ on 29 October 2021
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29 Oct 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/2021.
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01 Apr 2021 |
TM01 |
Termination of appointment of Trevor Stokes as a director on 29 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Dominic Dalli as a director on 29 March 2021
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22 Mar 2021 |
PSC02 |
Notification of Sovereign Capital Partners Llp as a person with significant control on 16 February 2021
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