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LIBRA HOLDCO LIMITED

Company number 14115565

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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)
30 Oct 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM01	Termination of appointment of Richard Mark Bach as a director on 17 November 2023	View PDF Termination of appointment of Richard Mark Bach as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AD01	Registered office address changed from 5th Floor, St Philip's House 4 st Philip's Place Birmingham B3 2PP United Kingdom to Semaphore House Fareham Heights Standard Way Fareham PO16 8XT on 2 November 2023	View PDF Registered office address changed from 5th Floor, St Philip's House 4 st Philip's Place Birmingham B3 2PP United Kingdom to Semaphore House Fareham Heights Standard Way Fareham PO16 8XT on 2 November 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	AD01	Registered office address changed from St Philip's House 4 st Philip's Place Birmingham B3 2PP United Kingdom to 5th Floor, St Philip's House 4 st Philip's Place Birmingham B3 2PP on 18 September 2023	View PDF Registered office address changed from St Philip's House 4 st Philip's Place Birmingham B3 2PP United Kingdom to 5th Floor, St Philip's House 4 st Philip's Place Birmingham B3 2PP on 18 September 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AD01	Registered office address changed from The Exchange Newhall Street Birmingham B3 3PJ United Kingdom to St Philip's House 4 st Philip's Place Birmingham B3 2PP on 16 December 2022	View PDF Registered office address changed from The Exchange Newhall Street Birmingham B3 3PJ United Kingdom to St Philip's House 4 st Philip's Place Birmingham B3 2PP on 16 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AP01	Appointment of Mr Richard Bach as a director on 24 August 2022	View PDF Appointment of Mr Richard Bach as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 9,867.01	View PDF Statement of capital following an allotment of shares on 23 June 2022 GBP 9,867.01 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AP01	Appointment of Mr Steven John Matthews as a director on 4 August 2022	View PDF Appointment of Mr Steven John Matthews as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr Stephen John Middlemiss as a director on 4 August 2022	View PDF Appointment of Mr Stephen John Middlemiss as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr Andrew Stearne as a director on 4 August 2022	View PDF Appointment of Mr Andrew Stearne as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 9,425.01	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 9,425.01 - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
27 Jun 2022	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)
27 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 9,350.01	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 9,350.01 - link opens in a new window - 3 pages (3 pages)
18 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-18 GBP .01	View PDF Incorporation Statement of capital on 2022-05-18 GBP .01 - link opens in a new window - 18 pages (18 pages)

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LIBRA HOLDCO LIMITED

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