LIBATION 2 LIMITED

Company number 13618234

Date	Type	Description	View / Download
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(11 pages) Download iXBRL
27 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	(4 pages)
05 Aug 2024	TM01	Termination of appointment of Carlo Jawed as a director on 31 July 2024	(1 page)
24 Jun 2024	MR01	Registration of charge 136182340002, created on 20 June 2024	(54 pages)
21 Jun 2024	MR04	Satisfaction of charge 136182340001 in full	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	(4 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(10 pages) Download iXBRL
20 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages) Download iXBRL
24 Oct 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 December 2021	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(4 pages)
16 Aug 2022	MA	Memorandum and Articles of Association	(34 pages)
16 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Aug 2022	MR01	Registration of charge 136182340001, created on 11 August 2022	(18 pages)
12 Aug 2022	AP01	Appointment of Mr Antony Francesco Tagliamonti as a director on 11 August 2022	(2 pages)
12 Aug 2022	AP03	Appointment of Mr Antony Francesco Tagliamonti as a secretary on 11 August 2022	(2 pages)
12 Aug 2022	AP01	Appointment of Mr Carlo Jawed as a director on 11 August 2022	(2 pages)
12 Aug 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 Romford Essex RM5 3nd on 12 August 2022	(1 page)
12 Aug 2022	TM01	Termination of appointment of Richard Charles Willan as a director on 11 August 2022	(1 page)
12 Aug 2022	TM02	Termination of appointment of Sunita Savjani as a secretary on 11 August 2022	(1 page)
12 Aug 2022	PSC02	Notification of Scoffs (Cornwall) Limited as a person with significant control on 11 August 2022	(2 pages)
12 Aug 2022	PSC07	Cessation of Costa Limited as a person with significant control on 11 August 2022	(1 page)
11 Aug 2022	TM01	Termination of appointment of Gillian Clare Mcdonald as a director on 31 July 2022	(1 page)
02 Feb 2022	TM01	Termination of appointment of Neil Lake as a director on 1 February 2022	(1 page)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 2	(45 pages)