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LIBRETTO NEWCO LIMITED

Company number 15070737

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Aug 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	TM01	Termination of appointment of Ken Nolan Murphy as a director on 5 September 2023	View PDF Termination of appointment of Ken Nolan Murphy as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Tracy Leah Goffney as a director on 14 August 2023	View PDF Termination of appointment of Tracy Leah Goffney as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Alexandra Cabete Matias as a director on 14 August 2023	View PDF Termination of appointment of Alexandra Cabete Matias as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Nadia Madeleine Karkar as a director on 14 August 2023	View PDF Appointment of Nadia Madeleine Karkar as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AP01	Appointment of Mr Ken Nolan Murphy as a director on 14 August 2023	View PDF Appointment of Mr Ken Nolan Murphy as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	TM01	Termination of appointment of Heni Buhac as a director on 14 August 2023	View PDF Termination of appointment of Heni Buhac as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CH01	Director's details changed for Alexandra Cabete Matias on 14 August 2023	View PDF Director's details changed for Alexandra Cabete Matias on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-14 GBP 1	View PDF Incorporation Statement of capital on 2023-08-14 GBP 1 - link opens in a new window - 44 pages (44 pages)

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