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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01 Oct 2024 |
PSC05 |
Change of details for Bioscript Holdings Limited as a person with significant control on 24 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Dr Gabrielle Alison Silver on 24 September 2024
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01 Oct 2024 |
CH01 |
Director's details changed for Mr James Maxwell on 24 September 2024
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27 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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24 Sep 2024 |
AD01 |
Registered office address changed from Ropewalks Newton St Macclesfield SK11 6QJ United Kingdom to Suite a, Greenway House Larkwood Way Tytherington Business Park Macclesfield SK10 2XR on 24 September 2024
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13 May 2024 |
AP01 |
Appointment of Mr James Maxwell as a director on 15 February 2024
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12 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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10 May 2024 |
TM01 |
Termination of appointment of Andrew John Medley as a director on 19 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew John Medley on 6 February 2024
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23 Jan 2024 |
PSC05 |
Change of details for Libretto Topco Limited as a person with significant control on 29 October 2021
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05 Sep 2023 |
TM01 |
Termination of appointment of Daniel Chaffer as a director on 14 July 2023
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22 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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22 May 2023 |
AP01 |
Appointment of Dr Gabrielle Alison Silver as a director on 2 May 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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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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11 Jul 2022 |
AA |
Full 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 17/10/2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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29 Oct 2021 |
CERTNM |
Company name changed libretto midco 1 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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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Trevor Stokes as a director on 7 July 2021
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