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LIBERTY THETA LIMITED

Company number 08733920

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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)
29 Aug 2023 AA Audit exemption subsidiary accounts made up to 28 January 2023
View PDF Audit exemption subsidiary accounts made up to 28 January 2023 - link opens in a new window - 18 pages (18 pages)
10 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/01/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/23 - link opens in a new window - 1 page (1 page)
18 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/01/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/23 - link opens in a new window - 67 pages (67 pages)
18 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/01/23
View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/23 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023 MR01 Registration of charge 087339200009, created on 3 July 2023
View PDF Registration of charge 087339200009, created on 3 July 2023 - link opens in a new window - 78 pages (78 pages)
11 Jan 2023 AA Audit exemption subsidiary accounts made up to 29 January 2022
View PDF Audit exemption subsidiary accounts made up to 29 January 2022 - link opens in a new window - 22 pages (22 pages)
11 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/01/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/22 - link opens in a new window - 76 pages (76 pages)
11 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/01/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/22 - link opens in a new window - 1 page (1 page)
11 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/01/22
View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/22 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 MR01 Registration of charge 087339200008, created on 30 September 2022
View PDF Registration of charge 087339200008, created on 30 September 2022 - link opens in a new window - 79 pages (79 pages)
03 Oct 2022 MR01 Registration of charge 087339200007, created on 30 September 2022
View PDF Registration of charge 087339200007, created on 30 September 2022 - link opens in a new window - 80 pages (80 pages)
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021 AA Audit exemption subsidiary accounts made up to 30 January 2021
View PDF Audit exemption subsidiary accounts made up to 30 January 2021 - link opens in a new window - 22 pages (22 pages)
04 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/01/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/01/21 - link opens in a new window - 63 pages (63 pages)
02 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/01/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/01/21 - link opens in a new window - 1 page (1 page)
02 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/01/21
View PDF Audit exemption statement of guarantee by parent company for period ending 30/01/21 - link opens in a new window - 3 pages (3 pages)
27 May 2021 PSC05 Change of details for Liberty Zeta Limited as a person with significant control on 5 August 2019
View PDF Change of details for Liberty Zeta Limited as a person with significant control on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2021 PSC05 Change of details for Liberty Zeta Limited as a person with significant control on 15 October 2016
View PDF Change of details for Liberty Zeta Limited as a person with significant control on 15 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021 MR01 Registration of charge 087339200006, created on 1 April 2021
View PDF Registration of charge 087339200006, created on 1 April 2021 - link opens in a new window - 79 pages (79 pages)
02 Apr 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
02 Apr 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)
17 Feb 2021 TM01 Termination of appointment of Emilio Di Spiezio Sardo as a director on 16 February 2021
View PDF Termination of appointment of Emilio Di Spiezio Sardo as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021 TM01 Termination of appointment of Marco Capello as a director on 16 February 2021
View PDF Termination of appointment of Marco Capello as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021 TM01 Termination of appointment of Marco Anatriello as a director on 16 February 2021
View PDF Termination of appointment of Marco Anatriello as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)