LIBRA ACQUIRECO LIMITED
Company number 11394532 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Nov 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Sep 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 · 1 page | View document |
| 1 Sep 2023 | Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 2023-09-01 · 1 page | View document |
| 1 Sep 2023 | Change of details for Cornerstone Ondemand Uk Holdings Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Aug 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Aug 2023 | Application to strike the company off the register · 3 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-03 with updates · 4 pages | View document |
| 31 May 2023 | Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 12 May 2023 | Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page | View document |
| 10 May 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 May 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 5 May 2023 | GUARANTEE2 · 3 pages | View document |
| 5 May 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 16 pages | View document |
| 5 May 2023 | PARENT_ACC · 62 pages | View document |
| 5 May 2023 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 · 1 page | View document |
| 31 Oct 2022 | Registered office address changed from 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 4 Coleman St. London EC2R 5AR on 2022-10-31 · 1 page | View document |
| 25 Apr 2022 | Appointment of Shanna Jane Helen Laughton as a director on 2022-04-22 · 2 pages | View document |
| 25 Apr 2022 | Appointment of John David Springer as a director on 2022-04-22 · 2 pages | View document |
| 7 Apr 2022 | CAP-SS · 1 page | View document |
| 7 Apr 2022 | Resolutions · 2 pages | View document |
| 7 Apr 2022 | SH20 · 1 page | View document |
| 7 Apr 2022 | Statement of capital on 2022-04-07 · 5 pages | View document |
| 4 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 22 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2018-11-01 · 4 pages | View document |
| 23 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2019-09-13 · 7 pages | View document |
| 22 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2020-04-22 · 7 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 8 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Statement of capital following an allotment of shares on 2020-04-22 · 3 pages | View document |
| 30 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORNERSTONE ONDEMAND UK HOLDINGS LIMITED | View document |
| 30 Jun 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/06/2020 | View document |
| 30 Jun 2020 | 22/04/20 STATEMENT OF CAPITAL GBP 300 | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113945320001 | View document |
| 24 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113945320002 | View document |
| 11 Mar 2020 | Statement of capital following an allotment of shares on 2019-09-13 · 4 pages | View document |
| 11 Mar 2020 | 13/09/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 Mar 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 475 THE BOULEVARD CAPABILITY GREEN LUTON LU1 3LU | View document |
| 10 Sep 2019 | REGISTERED OFFICE CHANGED ON 10/09/2019 FROM PAUL HASTINGS (EUROPE) LLP 10 BISHOPS SQUARE LONDON E1 6EG UNITED KINGDOM | View document |
| 16 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES | View document |
| 28 Mar 2019 | PREVSHO FROM 30/06/2019 TO 31/12/2018 | View document |
| 1 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113945320002 | View document |
| 1 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 113945320001 | View document |
| 13 Jun 2018 | ADOPT ARTICLES 05/06/2018 | View document |
| 4 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |