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LIBATION 1 LIMITED

Company number 13617950

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	TM01	Termination of appointment of Carlo Jawed as a director on 31 July 2024	View PDF Termination of appointment of Carlo Jawed as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	MR01	Registration of charge 136179500002, created on 20 June 2024	View PDF Registration of charge 136179500002, created on 20 June 2024 - link opens in a new window - 54 pages (54 pages)
21 Jun 2024	MR04	Satisfaction of charge 136179500001 in full	View PDF Satisfaction of charge 136179500001 in full - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 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 - 6 pages (6 pages) Download iXBRL
24 Oct 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with updates	View PDF Confirmation statement made on 12 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MR01	Registration of charge 136179500001, created on 24 February 2022	View PDF Registration of charge 136179500001, created on 24 February 2022 - link opens in a new window - 19 pages (19 pages)
28 Feb 2022	AD01	Registered office address changed from Costa House Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5YG United Kingdom to Finance Office Costa Coffee 311-313 Collier Row Lane Collier Row Essex RM5 3nd on 28 February 2022	View PDF Registered office address changed from Costa House Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire LU5 5YG United Kingdom to Finance Office Costa Coffee 311-313 Collier Row Lane Collier Row Essex RM5 3nd on 28 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC02	Notification of Scoffs (Cornwall) Limited as a person with significant control on 17 February 2022	View PDF Notification of Scoffs (Cornwall) Limited as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC07	Cessation of Costa Limited as a person with significant control on 17 February 2022	View PDF Cessation of Costa Limited as a person with significant control on 17 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr Carlo Jawed as a director on 17 February 2022	View PDF Appointment of Mr Carlo Jawed as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 17 February 2022	View PDF Termination of appointment of Gillian Clare Mcdonald as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	AP01	Appointment of Mr Antony Francesco Tagliamonti as a director on 17 February 2022	View PDF Appointment of Mr Antony Francesco Tagliamonti as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM02	Termination of appointment of Sunita Savjani as a secretary on 17 February 2022	View PDF Termination of appointment of Sunita Savjani as a secretary on 17 February 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	TM01	Termination of appointment of Richard Charles Willan as a director on 17 February 2022	View PDF Termination of appointment of Richard Charles Willan as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Neil Lake as a director on 1 February 2022	View PDF Termination of appointment of Neil Lake as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 2	View PDF Incorporation Statement of capital on 2021-09-13 GBP 2 - link opens in a new window - 45 pages (45 pages)

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LIBATION 1 LIMITED

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