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LIBRA INVESTMENT GROUP LTD

Company number 10666174

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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)
19 Mar 2020 PSC02 Notification of Flabbergasted Ltd as a person with significant control on 24 February 2020
18 Mar 2020 SH08 Change of share class name or designation
03 Mar 2020 SH19 Statement of capital on 3 March 2020
  • EUR 1,180,000
20 Feb 2020 SH20 Statement by Directors
20 Feb 2020 CAP-SS Solvency Statement dated 05/02/20
11 Feb 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • EUR 1,680,000
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • EUR 1,180,000
11 Dec 2018 SH08 Change of share class name or designation
04 Dec 2018 SH06 Cancellation of shares. Statement of capital on 8 November 2018
  • EUR 680,000
04 Dec 2018 SH06 Cancellation of shares. Statement of capital on 8 November 2018
  • EUR 680,000
04 Dec 2018 SH06 Cancellation of shares. Statement of capital on 8 November 2018
  • EUR 680,000
04 Dec 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2018 SH03 Purchase of own shares.
04 Dec 2018 SH03 Purchase of own shares.
04 Dec 2018 SH03 Purchase of own shares.
27 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 12/03/2018
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
20 Aug 2018 CH01 Director's details changed for Ms Tracy Pettitt on 16 August 2018
16 Mar 2018 CS01 12/03/18 Statement of Capital gbp 100 12/03/18 Statement of Capital eur 680000
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 27/11/2018.
06 Feb 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 100
  • EUR 680,000