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LIBRA MOTOR FINANCE LIMITED

Company number 13852912

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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)
18 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 18 pages (18 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	TM01	Termination of appointment of Mark Nicholas Standish as a director on 5 October 2022	View PDF Termination of appointment of Mark Nicholas Standish as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC05	Change of details for Libra Motor Finance Holdings Limited as a person with significant control on 12 September 2022	View PDF Change of details for Libra Motor Finance Holdings Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	View PDF Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	PSC05	Change of details for Libra Newco Motor Finance Holdings Limited as a person with significant control on 12 July 2022	View PDF Change of details for Libra Newco Motor Finance Holdings Limited as a person with significant control on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	PSC07	Cessation of Libra Motor Finance Holdings Limited as a person with significant control on 8 July 2022	View PDF Cessation of Libra Motor Finance Holdings Limited as a person with significant control on 8 July 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	PSC02	Notification of Libra Newco Motor Finance Holdings Limited as a person with significant control on 8 July 2022	View PDF Notification of Libra Newco Motor Finance Holdings Limited as a person with significant control on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 101 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AP01	Appointment of Mr Mark Nicholas Standish as a director on 8 June 2022	View PDF Appointment of Mr Mark Nicholas Standish as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	PSC05	Change of details for Cag Zeta 1 Limited as a person with significant control on 22 April 2022	View PDF Change of details for Cag Zeta 1 Limited as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	CERTNM	Company name changed cag zeta 2 LIMITED\certificate issued on 22/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	View PDF Company name changed cag zeta 2 LIMITED\certificate issued on 22/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-17 GBP 1	View PDF Incorporation Statement of capital on 2022-01-17 GBP 1 - link opens in a new window - 18 pages (18 pages)

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