LIBERO PHARMA LIMITED
| Status | ACTIVE |
| Company No. | SC615523 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2018 |
| Age | 5 years, 5 months, 12 days |
| Jurisdiction | Scotland |
SUMMARY
LIBERO PHARMA LIMITED is an active private limited company with number SC615523. It was incorporated 5 years, 5 months, 12 days ago, on 05 December 2018. The company address is International House International House, Edinburgh, EH2 1EN, Scotland.
Company Fillings
Confirmation statement with updates
Date: 05 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Accounts with accounts type small
Date: 10 Jul 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Resolution
Date: 22 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Feb 2023
Action Date: 20 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-20
Capital : 32.013 GBP
Documents
Confirmation statement with updates
Date: 06 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Capital allotment shares
Date: 17 Nov 2022
Action Date: 15 Nov 2022
Category: Capital
Type: SH01
Date: 2022-11-15
Capital : 27.0708 GBP
Documents
Accounts with accounts type small
Date: 06 Jul 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 08 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Accounts with accounts type small
Date: 14 Oct 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Second filing capital allotment shares
Date: 19 May 2021
Action Date: 10 May 2021
Category: Capital
Type: RP04SH01
Date: 2021-05-10
Capital : 25.7375 GBP
Documents
Capital allotment shares
Date: 18 May 2021
Action Date: 10 May 2021
Category: Capital
Type: SH01
Capital : 23.2894 GBP
Date: 2021-05-10
Documents
Confirmation statement with updates
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Capital allotment shares
Date: 05 Feb 2021
Action Date: 24 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-24
Capital : 23.2894 GBP
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Address
Type: AD01
Old address: 38 International House 38 Thistle Street Edinburgh EH2 1EN Scotland
New address: International House 38 Thistle Street Edinburgh EH2 1EN
Change date: 2021-02-05
Documents
Change registered office address company with date old address new address
Date: 05 Feb 2021
Action Date: 05 Feb 2021
Category: Address
Type: AD01
Change date: 2021-02-05
New address: 38 International House 38 Thistle Street Edinburgh EH2 1EN
Old address: 30 Semple Street Edinburgh EH3 8BL United Kingdom
Documents
Confirmation statement with updates
Date: 04 Feb 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Capital allotment shares
Date: 14 Jan 2021
Action Date: 23 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-23
Capital : 23.2394 GBP
Documents
Resolution
Date: 13 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 03 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Termination director company with name termination date
Date: 23 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain John Gosman Scott
Termination date: 2020-06-23
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Resolution
Date: 07 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 May 2019
Action Date: 29 Apr 2019
Category: Capital
Type: SH01
Capital : 20.08 GBP
Date: 2019-04-29
Documents
Change account reference date company current extended
Date: 01 May 2019
Action Date: 28 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-28
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 01 May 2019
Action Date: 29 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-29
Officer name: Mr Martin Gordon Robert Stapleton
Documents
Capital allotment shares
Date: 10 Jan 2019
Action Date: 20 Dec 2018
Category: Capital
Type: SH01
Capital : 6.5951 GBP
Date: 2018-12-20
Documents
Capital alter shares subdivision
Date: 27 Dec 2018
Action Date: 20 Dec 2018
Category: Capital
Type: SH02
Date: 2018-12-20
Documents
Notification of a person with significant control statement
Date: 27 Dec 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 27 Dec 2018
Action Date: 20 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-20
Psc name: Andrew Gardiner
Documents
Resolution
Date: 27 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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