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CV-LIBRARY HOLDINGS LIMITED

Company number 08625331

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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)
31 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sole director authorised to enter into the share buyback contract 21/07/2023 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Sole director authorised to enter into the share buyback contract 21/07/2023 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
31 Aug 2023	SH06	Cancellation of shares. Statement of capital on 21 July 2023 GBP 992.00	View PDF Cancellation of shares. Statement of capital on 21 July 2023 GBP 992.00 - link opens in a new window - 6 pages (6 pages)
08 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 1,002	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 1,002 - link opens in a new window - 6 pages (6 pages)
09 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 25 July 2021	View PDF Second filing of Confirmation Statement dated 25 July 2021 - link opens in a new window - 7 pages (7 pages)
25 Jan 2023	SH06	Cancellation of shares. Statement of capital on 12 January 2023 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 12 January 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 898	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 898 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Oct 2022	TM01	Termination of appointment of Matthew Jon Moore as a director on 26 September 2022	View PDF Termination of appointment of Matthew Jon Moore as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023.	View PDF Confirmation statement made on 25 July 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/01/2023. - link opens in a new window - 4 pages (4 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages)
29 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 32 pages (32 pages)
05 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Group of companies' accounts made up to 30 June 2018	View PDF Group of companies' accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
27 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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CV-LIBRARY HOLDINGS LIMITED

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