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LIBI RETAIL LIMITED

Company number 13337193

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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)
16 May 2022	CH01	Director's details changed for Ms Johanne Hedges on 16 May 2022	View PDF Director's details changed for Ms Johanne Hedges on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM02	Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 28 February 2022	View PDF Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Robert Neil Edmonds as a director on 1 February 2022	View PDF Appointment of Mr Robert Neil Edmonds as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AD01	Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2 March 2022	View PDF Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Elm House 10 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA on 2 March 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 01/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 01/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
31 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
23 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	SH02	Sub-division of shares on 1 December 2021	View PDF Sub-division of shares on 1 December 2021 - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 172.089	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 172.089 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-15 GBP 150	View PDF Incorporation Statement of capital on 2021-04-15 GBP 150 - link opens in a new window - 35 pages (35 pages)

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