LIBRA ASSOCIATES (PROPERTIES) LIMITED

Company number 04338775

Date	Type	Description	View / Download
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
24 Sep 2018	AP03	Appointment of Mr Mark Ingram as a secretary on 24 September 2018	(2 pages)
24 Sep 2018	TM02	Termination of appointment of Matthew Owen as a secretary on 24 September 2018	(1 page)
03 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
04 Jan 2018	PSC02	Notification of Continental Uk Group Holdings Limited as a person with significant control on 27 December 2017	(2 pages)
04 Jan 2018	PSC07	Cessation of Bv Environmental Ltd as a person with significant control on 27 December 2017	(1 page)
22 Dec 2017	SH19	Statement of capital on 22 December 2017 GBP 100	(5 pages)
22 Dec 2017	SH20	Statement by Directors	(4 pages)
22 Dec 2017	CAP-SS	Solvency Statement dated 15/12/17	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 15/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
27 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
31 May 2017	AP01	Appointment of Mr Lutz Fricke as a director on 31 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Burkhardt Köller as a director on 31 May 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
21 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
12 Jul 2016	TM01	Termination of appointment of Ryan O'connell as a director on 2 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr Arthur Gregg as a director on 2 July 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Patrick O'connell as a director on 2 July 2016	(1 page)
12 Jul 2016	AP01	Appointment of Mr David Smith as a director on 2 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Johannes Suttmeyer as a director on 2 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr Burkhardt Köller as a director on 2 July 2016	(2 pages)
06 Jul 2016	AP03	Appointment of Mr Matthew Owen as a secretary on 1 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of Joanne Wills as a director on 30 June 2016	(1 page)