LIBERTY LIVING (LG CARDIFF) LIMITED

Company number 04364766

Date	Type	Description	View / Download
04 Dec 2019	TM01	Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
11 Feb 2019	AD04	Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB	(1 page)
24 Jan 2019	AA	Full accounts made up to 31 August 2018	(21 pages)
21 Jun 2018	TM01	Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018	(1 page)
11 May 2018	AA	Full accounts made up to 31 August 2017	(67 pages)
14 Mar 2018	AP01	Appointment of Mr Paul Meyrick Mullins as a director on 9 March 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
19 Jan 2018	SH19	Statement of capital on 19 January 2018 GBP 6	(3 pages)
19 Jan 2018	SH20	Statement by Directors	(3 pages)
19 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 17/01/2018	(4 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 6	(3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 5	(3 pages)
02 Nov 2017	MA	Memorandum and Articles of Association	(22 pages)
13 Jul 2017	AP03	Appointment of Ms Rachel Heslehurst as a secretary on 4 July 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Peter Geoffrey Cross as a secretary on 4 July 2017	(1 page)
23 May 2017	AA	Full accounts made up to 31 August 2016	(20 pages)
18 Apr 2017	TM01	Termination of appointment of John Paul Michael Kenny as a director on 3 April 2017	(1 page)
20 Feb 2017	CH01	Director's details changed for Mr Thomas Oliver Jackson on 4 November 2016	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016	(2 pages)
20 Feb 2017	CH03	Secretary's details changed for Peter Geoffrey Cross on 4 November 2016	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)