LIBRA ACQUIRECO LIMITED

Company number 11394532

Date	Type	Description	View / Download
07 Apr 2022	CAP-SS	Solvency Statement dated 05/04/22	(1 page)
07 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Mar 2022	TM01	Termination of appointment of Adam Jeremy Weiss as a director on 5 February 2022	(1 page)
04 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(22 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 15,100	(4 pages)
23 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 September 2019 GBP 15,200	(7 pages)
22 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2020 GBP 15,300	(7 pages)
18 Aug 2021	AD01	Registered office address changed from Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom to 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 18 August 2021	(1 page)
07 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	(3 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
27 Oct 2020	AP01	Appointment of Brandon Duane Ulrich as a director on 26 October 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Eric John Graham as a director on 3 July 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Michael Stewart as a director on 26 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Shanna Laughton as a director on 26 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Mr Adam Jeremy Weiss as a director on 26 October 2020	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(5 pages)
30 Jun 2020	PSC02	Notification of Cornerstone Ondemand Uk Holdings Limited as a person with significant control on 22 April 2020	(2 pages)
30 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 April 2020 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2021	(4 pages)
30 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 30 June 2020	(2 pages)
24 Apr 2020	MR04	Satisfaction of charge 113945320002 in full	(1 page)
24 Apr 2020	MR04	Satisfaction of charge 113945320001 in full	(1 page)
11 Mar 2020	AD01	Registered office address changed from 475 the Boulevard Capability Green Luton LU1 3LU to Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU on 11 March 2020	(1 page)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 23RD November 2021	(5 pages)
10 Sep 2019	AD01	Registered office address changed from Paul Hastings (Europe) Llp 10 Bishops Square London E1 6EG United Kingdom to 475 the Boulevard Capability Green Luton LU1 3LU on 10 September 2019	(2 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(43 pages)