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BIBLIO LIMITED

Company number 13919322

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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)
21 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
27 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
08 Jun 2023 AA01 Previous accounting period shortened from 28 February 2023 to 31 October 2022
31 May 2023 PSC04 Change of details for Mrs Paula Marie Harrison as a person with significant control on 16 February 2023
31 May 2023 CH01 Director's details changed for Miss Paula Marie Harrison on 16 February 2023
31 May 2023 PSC04 Change of details for Miss Paula Marie Donnelly as a person with significant control on 16 February 2023
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
16 Feb 2023 CH01 Director's details changed for Miss Paula Marie Donnelly on 16 February 2023
10 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 9
19 Feb 2022 AP01 Appointment of Mr James Gerard Hanson as a director on 16 February 2022
16 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted