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THE LIBERTI GROUP LIMITED

Company number 07523074

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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)
09 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
01 Feb 2018 SH10 Particulars of variation of rights attached to shares
01 Feb 2018 SH08 Change of share class name or designation
29 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Mar 2017 SH06 Cancellation of shares. Statement of capital on 3 March 2017
  • GBP 9,000
17 Mar 2017 CAP-SS Solvency Statement dated 01/03/17
17 Mar 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2017 SH03 Purchase of own shares.
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
03 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-15
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 CH01 Director's details changed for Mrs Sara Carol Daw on 19 February 2016
23 Feb 2016 CH01 Director's details changed for Mr Andrew St John Ian Daw on 19 February 2016
23 Feb 2016 CH03 Secretary's details changed for Andrew St John Ian Daw on 19 February 2016
09 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10,000
08 Jan 2016 AP01 Appointment of Mr Andrew St John Ian Daw as a director on 1 January 2016
15 Sep 2015 CERTNM Company name changed the fd centre group LIMITED\certificate issued on 15/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
14 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 10,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
31 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011