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DEECONIC LIBRA LTD

Company number 14279852

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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)
01 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	CH01	Director's details changed for Mr Roy Edward Jenkins on 31 October 2024	View PDF Director's details changed for Mr Roy Edward Jenkins on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	CH01	Director's details changed for Mr Joshua Roy Jenkins on 31 October 2024	View PDF Director's details changed for Mr Joshua Roy Jenkins on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH on 31 October 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Basecamp Liverpool 49 Jamaica Street Liverpool Merseyside L1 0AH on 31 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	CERTNM	Company name changed aurora suites LTD\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22	View PDF Company name changed aurora suites LTD\certificate issued on 23/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-22 - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	PSC02	Notification of Deeconic Holdings Ltd as a person with significant control on 27 June 2023	View PDF Notification of Deeconic Holdings Ltd as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Roy Edward Jenkins as a director on 27 June 2023	View PDF Appointment of Mr Roy Edward Jenkins as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	PSC07	Cessation of Joshua Roy Jenkins as a person with significant control on 27 June 2023	View PDF Cessation of Joshua Roy Jenkins as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC07	Cessation of Christopher John Jaap as a person with significant control on 27 June 2023	View PDF Cessation of Christopher John Jaap as a person with significant control on 27 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	TM01	Termination of appointment of Christopher John Jaap as a director on 27 June 2023	View PDF Termination of appointment of Christopher John Jaap as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-05 GBP 1 - link opens in a new window - 13 pages (13 pages)

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