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CV-LIBRARY HOLDINGS LIMITED

Company number 08625331

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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)
24 Jan 2025	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jan 2025	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Jan 2025	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Jan 2025	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jan 2025	SH01	Statement of capital following an allotment of shares on 9 July 2024 GBP 994.00	View PDF Statement of capital following an allotment of shares on 9 July 2024 GBP 994.00 - link opens in a new window - 6 pages (6 pages)
24 Jan 2025	SH01	Statement of capital following an allotment of shares on 3 October 2024 GBP 985.30	View PDF Statement of capital following an allotment of shares on 3 October 2024 GBP 985.30 - link opens in a new window - 6 pages (6 pages)
24 Jan 2025	SH06	Cancellation of shares. Statement of capital on 20 May 2024 GBP 991.00	View PDF Cancellation of shares. Statement of capital on 20 May 2024 GBP 991.00 - link opens in a new window - 6 pages (6 pages)
24 Jan 2025	SH06	Cancellation of shares. Statement of capital on 12 June 2024 GBP 979.00	View PDF Cancellation of shares. Statement of capital on 12 June 2024 GBP 979.00 - link opens in a new window - 6 pages (6 pages)
24 Jan 2025	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 1,011.00	View PDF Cancellation of shares. Statement of capital on 30 April 2024 GBP 1,011.00 - link opens in a new window - 6 pages (6 pages)
24 Jan 2025	SH06	Cancellation of shares. Statement of capital on 16 August 2024 GBP 984.00	View PDF Cancellation of shares. Statement of capital on 16 August 2024 GBP 984.00 - link opens in a new window - 6 pages (6 pages)
24 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
02 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 37 pages (37 pages)
09 Dec 2023	SH02	Sub-division of shares on 18 October 2023	View PDF Sub-division of shares on 18 October 2023 - link opens in a new window - 6 pages (6 pages)
09 Dec 2023	SH02	Sub-division of shares on 18 October 2023	View PDF Sub-division of shares on 18 October 2023 - link opens in a new window - 6 pages (6 pages)
09 Dec 2023	SH02	Sub-division of shares on 18 October 2023	View PDF Sub-division of shares on 18 October 2023 - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be subdivided 18/10/2023	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Issued share capital of the company be subdivided 18/10/2023 - link opens in a new window - 4 pages (4 pages)
19 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 1,017 ANNOTATION Other This document is an exact duplicate of SH01 registered on 31/08/2023.	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 1,017 ANNOTATION Other This document is an exact duplicate of SH01 registered on 31/08/2023. - link opens in a new window - 6 pages (6 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 July 2023 GBP 1,017	View PDF Statement of capital following an allotment of shares on 21 July 2023 GBP 1,017 - link opens in a new window - 6 pages (6 pages)

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CV-LIBRARY HOLDINGS LIMITED

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