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BIBLIOTHECA HOLDING ONE LIMITED

Company number 07405217

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with no updates	View PDF Confirmation statement made on 20 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AP01	Appointment of Mr Steven Francom as a director on 1 July 2024	View PDF Appointment of Mr Steven Francom as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	TM01	Termination of appointment of Jamie Mackenzie as a director on 1 July 2024	View PDF Termination of appointment of Jamie Mackenzie as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Bibliotheca Group Gmbh as a person with significant control on 1 May 2024	View PDF Cessation of Bibliotheca Group Gmbh as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 69 pages (69 pages)
29 Nov 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	View PDF Confirmation statement made on 20 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Mr Jim Hopwood as a director on 20 September 2023	View PDF Appointment of Mr Jim Hopwood as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Christopher Millican as a director on 20 September 2023	View PDF Appointment of Mr Christopher Millican as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Michael Burstein as a director on 20 September 2023	View PDF Termination of appointment of Michael Burstein as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA01	Previous accounting period shortened from 7 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 7 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	TM01	Termination of appointment of Steven Joseph Ferrigno as a director on 31 January 2023	View PDF Termination of appointment of Steven Joseph Ferrigno as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
06 Dec 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AP01	Appointment of Mr Jamie Mackenzie as a director on 8 July 2022	View PDF Appointment of Mr Jamie Mackenzie as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Maximiliane Strandberg-Glas as a director on 30 June 2022	View PDF Termination of appointment of Maximiliane Strandberg-Glas as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
23 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 7 January 2021	View PDF Previous accounting period extended from 31 December 2020 to 7 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 68 pages (68 pages)
17 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	CH01	Director's details changed for Ms Maximiliane Strandberg-Glas on 27 July 2020	View PDF Director's details changed for Ms Maximiliane Strandberg-Glas on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	TM01	Termination of appointment of Ben John Sullivan as a director on 29 July 2020	View PDF Termination of appointment of Ben John Sullivan as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AP01	Appointment of Ms Maximiliane Strandberg-Glas as a director on 27 July 2020	View PDF Appointment of Ms Maximiliane Strandberg-Glas as a director on 27 July 2020 - link opens in a new window - 2 pages (2 pages)

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BIBLIOTHECA HOLDING ONE LIMITED

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