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LIBERO PHARMA LIMITED

Company number SC615523

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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)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AA	Accounts for a small company made up to 29 February 2024	View PDF Accounts for a small company made up to 29 February 2024 - link opens in a new window - 14 pages (14 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 10 pages (10 pages)
10 Jul 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 12 pages (12 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 32.013	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 32.013 - link opens in a new window - 5 pages (5 pages)
06 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with updates	View PDF Confirmation statement made on 5 February 2023 with updates - link opens in a new window - 9 pages (9 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 15 November 2022 GBP 27.0708	View PDF Statement of capital following an allotment of shares on 15 November 2022 GBP 27.0708 - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 12 pages (12 pages)
08 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 9 pages (9 pages)
14 Oct 2021	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 13 pages (13 pages)
19 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2021 GBP 25.7375	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2021 GBP 25.7375 - link opens in a new window - 5 pages (5 pages)
18 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 23.2894 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/05/2021	View PDF Statement of capital following an allotment of shares on 10 May 2021 GBP 23.2894 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 19/05/2021 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 9 pages (9 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 23.2894	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 23.2894 - link opens in a new window - 4 pages (4 pages)
05 Feb 2021	AD01	Registered office address changed from 38 International House 38 Thistle Street Edinburgh EH2 1EN Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 5 February 2021	View PDF Registered office address changed from 38 International House 38 Thistle Street Edinburgh EH2 1EN Scotland to International House 38 Thistle Street Edinburgh EH2 1EN on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD01	Registered office address changed from 30 Semple Street Edinburgh EH3 8BL United Kingdom to 38 International House 38 Thistle Street Edinburgh EH2 1EN on 5 February 2021	View PDF Registered office address changed from 30 Semple Street Edinburgh EH3 8BL United Kingdom to 38 International House 38 Thistle Street Edinburgh EH2 1EN on 5 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with updates	View PDF Confirmation statement made on 4 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 23.2394	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 23.2394 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages)
23 Jun 2020	TM01	Termination of appointment of Iain John Gosman Scott as a director on 23 June 2020	View PDF Termination of appointment of Iain John Gosman Scott as a director on 23 June 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 9 pages (9 pages)
07 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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LIBERO PHARMA LIMITED

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