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LIBERTY GROUP INVESTMENTS LIMITED

Company number 00968396

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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)
03 Oct 2022 TM01 Termination of appointment of Colette Mckune as a director on 30 September 2022
08 Jun 2022 AP01 Appointment of Mr Ray Jones as a director on 8 June 2022
06 Jun 2022 AP01 Appointment of Mr Jonathan Mark Prew as a director on 6 June 2022
06 Jun 2022 AP01 Appointment of Ms Debbie Francis as a director on 6 June 2022
06 Jun 2022 AP01 Appointment of Mr Paul James Butterworth as a director on 6 June 2022
06 Jun 2022 TM01 Termination of appointment of Bernard William Spencer as a director on 6 June 2022
25 May 2022 MR04 Satisfaction of charge 6 in full
25 May 2022 MR05 All of the property or undertaking has been released from charge 7
24 May 2022 MR01 Registration of charge 009683960008, created on 20 May 2022
20 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 SH02 Consolidation of shares on 31 March 2022
20 Apr 2022 SH19 Statement of capital on 20 April 2022
  • GBP 100
20 Apr 2022 SH20 Statement by Directors
20 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
20 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 31/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
26 Nov 2021 SH08 Change of share class name or designation
18 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
10 Sep 2021 AP03 Appointment of Ms Catherine Hardysmith as a secretary on 27 August 2021
10 Sep 2021 TM01 Termination of appointment of Paul Alan Kennedy as a director on 10 September 2021
10 Sep 2021 TM02 Termination of appointment of David Mcgovern as a secretary on 27 August 2021
10 Sep 2021 TM01 Termination of appointment of Michael George Parkin as a director on 10 September 2021
27 Aug 2021 PSC05 Change of details for Forviva 2018 Ltd as a person with significant control on 27 August 2021
22 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates