LIBRA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Director's details changed for Mr Constantine Michael Logothetis on 2025-03-28 |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Appointment of Mr Neil Austin Mortimer as a secretary on 2024-09-25 |
| 25/09/2425 September 2024 | Termination of appointment of Martin Peter Berger Benny as a secretary on 2024-09-25 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 01/12/231 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 24/05/2324 May 2023 | Change of details for Mr Michail Logothetis as a person with significant control on 2023-05-10 |
| 11/10/2211 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 24/01/2224 January 2022 | Appointment of Mr Neil Austin Mortimer as a director on 2022-01-24 |
| 14/01/2214 January 2022 | Notification of Michail Logothetis as a person with significant control on 2021-12-20 |
| 14/01/2214 January 2022 | Withdrawal of a person with significant control statement on 2022-01-14 |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 24/09/1424 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 28/08/1428 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 20/09/1220 September 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 05/08/115 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOMAZOS / 20/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL LOGOTHETIS / 20/09/2010 |
| 14/07/1014 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 08/10/098 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS |
| 21/07/0821 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | SHARES AGREEMENT OTC |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0722 February 2007 | � NC 100000/251000 20/12 |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 20/12/06 |
| 21/11/0621 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 20/09/0620 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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