CV-LIBRARY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-25 with updates |
| 23/07/2523 July 2025 New | Purchase of own shares. |
| 23/07/2523 July 2025 New | Cancellation of shares. Statement of capital on 2025-02-28 |
| 23/07/2523 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Cancellation of shares. Statement of capital on 2025-04-17 |
| 23/07/2523 July 2025 New | Purchase of own shares. |
| 23/07/2523 July 2025 New | Resolutions |
| 04/04/254 April 2025 | Group of companies' accounts made up to 2024-06-30 |
| 04/03/254 March 2025 | Second filing of Confirmation Statement dated 2024-07-25 |
| 24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2024-07-09 |
| 24/01/2524 January 2025 | Statement of capital following an allotment of shares on 2024-10-03 |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Cancellation of shares. Statement of capital on 2024-05-20 |
| 24/01/2524 January 2025 | Cancellation of shares. Statement of capital on 2024-06-12 |
| 24/01/2524 January 2025 | Cancellation of shares. Statement of capital on 2024-04-30 |
| 24/01/2524 January 2025 | Cancellation of shares. Statement of capital on 2024-08-16 |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Purchase of own shares. |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Resolutions |
| 24/01/2524 January 2025 | Resolutions |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-25 with updates |
| 02/04/242 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 09/12/239 December 2023 | Sub-division of shares on 2023-10-18 |
| 09/12/239 December 2023 | Sub-division of shares on 2023-10-18 |
| 09/12/239 December 2023 | Sub-division of shares on 2023-10-18 |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 22/11/2322 November 2023 | Resolutions |
| 19/09/2319 September 2023 | Purchase of own shares. |
| 18/09/2318 September 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Resolutions |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 31/08/2331 August 2023 | Cancellation of shares. Statement of capital on 2023-07-21 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-25 with updates |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Resolutions |
| 09/05/239 May 2023 | Memorandum and Articles of Association |
| 09/05/239 May 2023 | Statement of capital following an allotment of shares on 2023-04-19 |
| 09/05/239 May 2023 | Particulars of variation of rights attached to shares |
| 08/04/238 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 02/02/232 February 2023 | Statement of capital following an allotment of shares on 2021-05-27 |
| 26/01/2326 January 2023 | Second filing of Confirmation Statement dated 2021-07-25 |
| 25/01/2325 January 2023 | Cancellation of shares. Statement of capital on 2023-01-12 |
| 25/01/2325 January 2023 | Purchase of own shares. |
| 14/01/2314 January 2023 | Statement of capital following an allotment of shares on 2021-05-27 |
| 14/01/2314 January 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Resolutions |
| 20/10/2220 October 2022 | Termination of appointment of Matthew Jon Moore as a director on 2022-09-26 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 08/07/218 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 28/03/1928 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 06/04/186 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 11/09/1711 September 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/07/2016 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/07/1731 July 2017 | 07/03/16 STATEMENT OF CAPITAL GBP 3.00 |
| 07/04/177 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 25/07/1625 July 2016 | 25/07/16 STATEMENT OF CAPITAL GBP 3.00 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED MR MATTHEW JON MOORE |
| 07/04/167 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 27/07/1527 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 08/04/158 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086253310001 |
| 06/08/146 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 18/06/1418 June 2014 | CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 25/09/1325 September 2013 | 23/09/13 STATEMENT OF CAPITAL GBP 2 |
| 25/09/1325 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086253310001 |
| 25/07/1325 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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