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LIBERTINE FPE LIMITED

Company number 07022645

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Company Results (links open in a new window)
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)
19 Sep 2025 CS01 Confirmation statement made on 17 September 2025 with updates
View PDF Confirmation statement made on 17 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 26 pages (26 pages)
30 Apr 2025 PSC07 Cessation of Providence Holdings Limited as a person with significant control on 31 March 2025
View PDF Cessation of Providence Holdings Limited as a person with significant control on 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 PSC02 Notification of Intelligen Linear Generators (Group) Limited as a person with significant control on 31 March 2025
View PDF Notification of Intelligen Linear Generators (Group) Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
30 Apr 2025 PSC07 Cessation of Sam Cockerill Ltd as a person with significant control on 28 March 2025
View PDF Cessation of Sam Cockerill Ltd as a person with significant control on 28 March 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2025 PSC02 Notification of Providence Holdings Limited as a person with significant control on 28 March 2025
View PDF Notification of Providence Holdings Limited as a person with significant control on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
02 Apr 2025 MR01 Registration of charge 070226450006, created on 28 March 2025
View PDF Registration of charge 070226450006, created on 28 March 2025 - link opens in a new window - 31 pages (31 pages)
26 Nov 2024 TM01 Termination of appointment of Douglas John Thomson Montgomery as a director on 22 November 2024
View PDF Termination of appointment of Douglas John Thomson Montgomery as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024 TM01 Termination of appointment of Keith Jackson as a director on 22 November 2024
View PDF Termination of appointment of Keith Jackson as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
26 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024 PSC02 Notification of Sam Cockerill Ltd as a person with significant control on 27 August 2024
View PDF Notification of Sam Cockerill Ltd as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024 PSC07 Cessation of Libertine Holdings Plc as a person with significant control on 27 August 2024
View PDF Cessation of Libertine Holdings Plc as a person with significant control on 27 August 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
25 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
27 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 7 pages (7 pages)
10 Jan 2022 PSC02 Notification of Libertine Holdings Plc as a person with significant control on 7 December 2021
View PDF Notification of Libertine Holdings Plc as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022 PSC07 Cessation of Npif Yhtv Equity Lp as a person with significant control on 7 December 2021
View PDF Cessation of Npif Yhtv Equity Lp as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021 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 - 2 pages (2 pages)
29 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Dec 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of the sum of £91.07 03/12/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation/company business/authorisaion of directors with any conflict of interest to act 03/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES14 ‐ Capitalisation of the sum of £91.07 03/12/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation/company business/authorisaion of directors with any conflict of interest to act 03/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
13 Dec 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
13 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interestcompany business 29/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interestcompany business 29/11/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
10 Dec 2021 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)