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LIBRA NOMINEE 1 LIMITED

Company number 14652857

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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)
23 Oct 2024	MR01	Registration of charge 146528570002, created on 22 October 2024	View PDF Registration of charge 146528570002, created on 22 October 2024 - link opens in a new window - 53 pages (53 pages)
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 May 2024	CH01	Director's details changed for Mr Frank Charles Roccogrande on 29 April 2024	View PDF Director's details changed for Mr Frank Charles Roccogrande on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	TM01	Termination of appointment of Sofia Maria Christina Watt as a director on 24 November 2023	View PDF Termination of appointment of Sofia Maria Christina Watt as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Frank Charles Roccogrande as a director on 24 November 2023	View PDF Appointment of Mr Frank Charles Roccogrande as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AA01	Current accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Jun 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)
02 Jun 2023	MR01	Registration of charge 146528570001, created on 30 May 2023	View PDF Registration of charge 146528570001, created on 30 May 2023 - link opens in a new window - 52 pages (52 pages)
22 Mar 2023	AP01	Appointment of Mr Jonathan Mark Glick as a director on 21 March 2023	View PDF Appointment of Mr Jonathan Mark Glick as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Pavlos Nearchou as a director on 21 March 2023	View PDF Appointment of Mr Pavlos Nearchou as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mrs Sofia Maria Christina Watt as a director on 21 March 2023	View PDF Appointment of Mrs Sofia Maria Christina Watt as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Crispin James De Grave Gandy as a director on 21 March 2023	View PDF Appointment of Mr Crispin James De Grave Gandy as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC02	Notification of Duff Investment Holdings Limited as a person with significant control on 3 March 2023	View PDF Notification of Duff Investment Holdings Limited as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	PSC07	Cessation of Argo Real Estate Limited as a person with significant control on 3 March 2023	View PDF Cessation of Argo Real Estate Limited as a person with significant control on 3 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	CERTNM	Company name changed kelly investment holdings LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	View PDF Company name changed kelly investment holdings LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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