LIBRA MOTOR FINANCE HOLDINGS LIMITED

Company number 14218798

Date	Type	Description	View / Download
11 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	(5 pages)
04 Jan 2024	AA	Full accounts made up to 31 March 2023	(17 pages)
30 Oct 2023	AD04	Register(s) moved to registered office address Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA	(1 page)
17 Oct 2023	TM01	Termination of appointment of Mark Andrew Stephens as a director on 6 October 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Timothy Giles Lampert as a director on 17 October 2023	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(5 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of James Anthony Mullins as a director on 31 March 2023	(2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	(1 page)
12 Jul 2022	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
12 Jul 2022	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
12 Jul 2022	CERTNM	Company name changed libra newco motor finance holdings LIMITED\certificate issued on 12/07/22 NM04 ‐ Change of name by provision in articles	(2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 100	(3 pages)
11 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	(1 page)
06 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-06 GBP 1	(37 pages)