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LIBRIS GROUP LTD

Company number SC617344

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 316,672	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 316,672 - link opens in a new window - 8 pages (8 pages)
12 Apr 2021	SH02	Sub-division of shares on 7 March 2021	View PDF Sub-division of shares on 7 March 2021 - link opens in a new window - 7 pages (7 pages)
07 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	PSC01	Notification of Nigel Grant Douglas as a person with significant control on 8 March 2021	View PDF Notification of Nigel Grant Douglas as a person with significant control on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Nigel Grant Douglas as a director on 2 February 2021	View PDF Appointment of Mr Nigel Grant Douglas as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	TM01	Termination of appointment of Natalie Fitzpatrick as a director on 3 June 2020	View PDF Termination of appointment of Natalie Fitzpatrick as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC01	Notification of Sean Alexander Hamilton as a person with significant control on 3 January 2020	View PDF Notification of Sean Alexander Hamilton as a person with significant control on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	PSC07	Cessation of Natalie Fitzpatrick as a person with significant control on 2 January 2020	View PDF Cessation of Natalie Fitzpatrick as a person with significant control on 2 January 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	AP01	Appointment of Mr Sean Alexander Hamilton as a director on 3 June 2020	View PDF Appointment of Mr Sean Alexander Hamilton as a director on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CH01	Director's details changed for Mr Elliot Edwin George on 25 February 2020	View PDF Director's details changed for Mr Elliot Edwin George on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CH01	Director's details changed for Miss Natalie Fitzpatrick on 25 February 2020	View PDF Director's details changed for Miss Natalie Fitzpatrick on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 23 September 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	AP01	Appointment of Mr Thomas Veitch Ponton as a director on 26 August 2019	View PDF Appointment of Mr Thomas Veitch Ponton as a director on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Aug 2019	AD01	Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5a Mansfield Place Edinburgh EH3 6NB on 26 August 2019	View PDF Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5a Mansfield Place Edinburgh EH3 6NB on 26 August 2019 - link opens in a new window - 1 page (1 page)

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LIBRIS GROUP LTD

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