BIBLIU LIMITED: Filings

  • Overview

    Company NameBIBLIU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09334024
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BIBLIU LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    8 pagesRP01SH01

    Confirmation statement made on Apr 15, 2026 with updates

    28 pagesCS01

    Director's details changed for Shannon Meadows on Apr 29, 2026

    2 pagesCH01

    Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Apr 27, 2026

    2 pagesPSC09

    legacy

    8 pagesRP01SH01

    Registration of charge 093340240003, created on Apr 10, 2026

    34 pagesMR01

    Appointment of Oakwood Corporate Secretary Limited as a secretary on Mar 05, 2026

    2 pagesAP04

    Termination of appointment of William James Guy England as a secretary on Mar 02, 2026

    1 pagesTM02

    Statement of capital following an allotment of shares on Jan 20, 2026

    • Capital: GBP 10,999.908
    8 pagesSH01
    Annotations
    DateAnnotation
    May 07, 2026Replaced A replacement SH01 was registered on 07/05/2026 as the original contained an error.

    Appointment of Mr Mark Jay Chernis as a director on Jan 25, 2026

    2 pagesAP01

    Resolutions

    Resolutions
    60 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Oct 31, 2024

    40 pagesAA

    Statement of capital following an allotment of shares on Aug 05, 2025

    • Capital: GBP 10,959.908
    8 pagesSH01
    Annotations
    DateAnnotation
    Apr 23, 2026Replaced This SH01 was replaced on 23/04/2026 as the original contained an error.

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Feb 25, 2025

    • Capital: GBP 10,958.813
    8 pagesSH01

    Confirmation statement made on Apr 15, 2025 with updates

    24 pagesCS01

    Confirmation statement made on Apr 09, 2025 with updates

    23 pagesCS01

    Registered office address changed from Ark Coworking Carnegie Street London N1 9QW England to The Foundry 5 Forest Road London E17 6ZJ on Apr 01, 2025

    1 pagesAD01

    Resolutions

    Resolutions
    138 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    50 pagesMA

    Termination of appointment of Misty Frost as a director on Jan 20, 2025

    1 pagesTM01

    Registration of charge 093340240002, created on Nov 19, 2024

    23 pagesMR01

    Group of companies' accounts made up to Oct 31, 2023

    42 pagesAA

    Group of companies' accounts made up to Jul 31, 2023

    34 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0