LIBRA GROUP LIMITED
Company number 05940837 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 10 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 29 pages | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Constantine Michael Logothetis on 2025-03-28 · 2 pages | View document |
| 21 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 29 pages | View document |
| 25 Sep 2024 | Appointment of Mr Neil Austin Mortimer as a secretary on 2024-09-25 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of Martin Peter Berger Benny as a secretary on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 1 Dec 2023 | Group of companies' accounts made up to 2022-12-31 · 29 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 24 May 2023 | Change of details for Mr Michail Logothetis as a person with significant control on 2023-05-10 · 2 pages | View document |
| 11 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 29 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 24 Jan 2022 | Appointment of Mr Neil Austin Mortimer as a director on 2022-01-24 · 2 pages | View document |
| 14 Jan 2022 | Notification of Michail Logothetis as a person with significant control on 2021-12-20 · 2 pages | View document |
| 14 Jan 2022 | Withdrawal of a person with significant control statement on 2022-01-14 · 2 pages | View document |
| 7 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 29 pages | View document |
| 24 Sep 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 25 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 · 15 pages | View document |
| 29 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 5 Aug 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL LOGOTHETIS / 20/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM TOMAZOS / 20/09/2010 | View document |
| 24 Sep 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 14 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Oct 2009 | Annual return made up to 20 September 2009 with full list of shareholders | View document |
| 8 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 20/09/08; NO CHANGE OF MEMBERS | View document |
| 21 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 21 Oct 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 22 Feb 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Feb 2007 | � NC 100000/251000 20/12 | View document |
| 22 Feb 2007 | NC INC ALREADY ADJUSTED 20/12/06 | View document |
| 21 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | View document |
| 20 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |