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LIB.ENERGY LIMITED

Company number 12434064

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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)
23 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	AD01	Registered office address changed from 12 Marley Mount Crescent Market Drayton TF9 3PJ United Kingdom to Keele's Science & Innovation Park Keele University Newcastle Staffordshire ST5 5BG on 3 February 2023	View PDF Registered office address changed from 12 Marley Mount Crescent Market Drayton TF9 3PJ United Kingdom to Keele's Science & Innovation Park Keele University Newcastle Staffordshire ST5 5BG on 3 February 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2022	PSC01	Notification of Simon Charles Lee-Overy as a person with significant control on 31 March 2022	View PDF Notification of Simon Charles Lee-Overy as a person with significant control on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Advanced Lithium Technology Limited as a person with significant control on 31 March 2022	View PDF Cessation of Advanced Lithium Technology Limited as a person with significant control on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 69 pages (69 pages)
26 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 7,500	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AP01	Appointment of Mr Joon Hyung Park as a director on 16 August 2021	View PDF Appointment of Mr Joon Hyung Park as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-30 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-30 GBP 5,000 - link opens in a new window - 30 pages (30 pages)

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