- Company Overview for BIBLIOTHECA HOLDING TWO LIMITED (07405223)
- Filing history for BIBLIOTHECA HOLDING TWO LIMITED (07405223)
- People for BIBLIOTHECA HOLDING TWO LIMITED (07405223)
- Charges for BIBLIOTHECA HOLDING TWO LIMITED (07405223)
- More for BIBLIOTHECA HOLDING TWO LIMITED (07405223)
| 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 12 October 2024 with no updates | |
| 30 Jul 2024 | AP01 | Appointment of Mr Steven Francom as a director on 1 July 2024 | |
| 30 Jul 2024 | TM01 | Termination of appointment of Jamie Mackenzie as a director on 1 July 2024 | |
| 01 May 2024 | PSC02 | Notification of Bibliotheca Holding One Limited as a person with significant control on 1 May 2024 | |
| 01 May 2024 | PSC07 | Cessation of Bibliotheca Group Gmbh as a person with significant control on 1 May 2024 | |
| 16 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 29 Nov 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
| 16 Nov 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 05 Oct 2023 | AP01 | Appointment of Mr Joseph Grillo as a director on 20 September 2022 | |
| 05 Oct 2023 | AP01 | Appointment of Mr Craig Holmes as a director on 20 September 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Christopher Millican as a director on 20 September 2023 | |
| 20 Sep 2023 | AP01 | Appointment of Mr Christopher Millican as a director on 20 September 2023 | |
| 20 Sep 2023 | TM01 | Termination of appointment of Michael Burstein as a director on 20 September 2023 | |
| 01 Sep 2023 | AA01 | Previous accounting period shortened from 7 January 2023 to 31 December 2022 | |
| 02 Mar 2023 | TM01 | Termination of appointment of Steven Joseph Ferrigno as a director on 31 January 2023 | |
| 18 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 06 Dec 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 08 Jul 2022 | AP01 | Appointment of Mr Jamie Mackenzie as a director on 8 July 2022 | |
| 30 Jun 2022 | TM01 | Termination of appointment of Maximiliane Strandberg-Glas as a director on 30 June 2022 | |
| 20 Apr 2022 | MR01 | Registration of charge 074052230007, created on 19 April 2022 | |
| 11 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 23 Dec 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 7 January 2021 | |
| 04 Nov 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
| 08 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 15 Oct 2020 | CS01 | Confirmation statement made on 12 October 2020 with no updates |