LIBERTY WINES LIMITED

Company number 03293563

Date	Type	Description	View / Download
30 Apr 2024	TM01	Termination of appointment of Raquel Filipe Seabra De Sousa Castelo Branco as a director on 23 April 2024	(1 page)
28 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
23 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(50 pages)
17 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(51 pages)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	(5 pages)
23 Sep 2022	SH08	Change of share class name or designation	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Neville Victor Abraham as a director on 31 March 2022	(1 page)
01 Feb 2022	AP01	Appointment of Mr João Ramos Lopes Gomes Da Silva as a director on 27 January 2022	(2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	(3 pages)
07 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(55 pages)
24 Feb 2021	AA	Group of companies' accounts made up to 31 March 2020	(52 pages)
26 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
08 Jul 2020	AP01	Appointment of Mr Bernardo Jose De Azeredo E Noronha De Brito E Faro as a director on 29 June 2020	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Goncalo Sousa Machado as a director on 31 December 2019	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	(5 pages)
05 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(48 pages)
18 Sep 2019	AP01	Appointment of Mrs Raquel Filipe Seabra De Sousa Castelo Branco as a director on 6 September 2019	(2 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
19 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2019	SH08	Change of share class name or designation	(2 pages)
12 Jul 2019	TM01	Termination of appointment of Gary Paul Wyatt as a director on 26 June 2019	(1 page)
11 Jul 2019	PSC07	Cessation of David Charles Gleave as a person with significant control on 26 June 2019	(1 page)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 218,616	(3 pages)
09 Jul 2019	TM01	Termination of appointment of Luciann Siobhan Flynn as a director on 26 June 2019	(1 page)
09 Jul 2019	AP01	Appointment of Damien Benoit Gilles Lafaurie as a director on 26 June 2019	(2 pages)