LIBERTY GROUP INVESTMENTS LIMITED filing history - Find and update company information

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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)
11 Aug 2016	TM01	Termination of appointment of Martin David Holmes as a director on 1 July 2016	View PDF Termination of appointment of Martin David Holmes as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	TM02	Termination of appointment of Alan Michael Byrne as a secretary on 1 July 2016	View PDF Termination of appointment of Alan Michael Byrne as a secretary on 1 July 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AP03	Appointment of Mr Michael George Parkin as a secretary on 1 July 2016	View PDF Appointment of Mr Michael George Parkin as a secretary on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 88,680	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 88,680 - link opens in a new window - 7 pages (7 pages)
25 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	View PDF Group of companies' accounts made up to 30 April 2015 - link opens in a new window - 32 pages (32 pages)
30 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 88,680	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 88,680 - link opens in a new window - 9 pages (9 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 31 pages (31 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 88,680	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 88,680 - link opens in a new window - 9 pages (9 pages)
08 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 88,680	View PDF Statement of capital on 8 May 2014 GBP 88,680 - link opens in a new window - 4 pages (4 pages)
08 May 2014	CAP-SS	Solvency statement dated 30/04/14	View PDF Solvency statement dated 30/04/14 - link opens in a new window - 1 page (1 page)
08 May 2014	RESOLUTIONS	Resolutions RES13 ‐ 30/04/2014	View PDF Resolutions RES13 ‐ 30/04/2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 33 pages (33 pages)
17 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 May 2013	AP03	Appointment of Mr Alan Michael Byrne as a secretary	View PDF Appointment of Mr Alan Michael Byrne as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2013	TM02	Termination of appointment of Nicola Isaac as a secretary	View PDF Termination of appointment of Nicola Isaac as a secretary - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Dec 2012	CERTNM	Company name changed booth securities LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-11-30	View PDF Company name changed booth securities LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-11-30 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 32 pages (32 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
10 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Mar 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 29 pages (29 pages)

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