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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)
22 Dec 2020 AA Full accounts made up to 1 February 2020
View PDF Full accounts made up to 1 February 2020 - link opens in a new window - 26 pages (26 pages)
26 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020 CH01 Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020
View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020 TM01 Termination of appointment of Sarah Jane Halsall as a director on 17 August 2020
View PDF Termination of appointment of Sarah Jane Halsall as a director on 17 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020 TM01 Termination of appointment of Abdul Wahab Saud Albabtain as a director on 1 August 2020
View PDF Termination of appointment of Abdul Wahab Saud Albabtain as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020 MR01 Registration of charge 087339200005, created on 2 July 2020
View PDF Registration of charge 087339200005, created on 2 July 2020 - link opens in a new window - 79 pages (79 pages)
20 Mar 2020 CH01 Director's details changed for Emilio Di Spiezio Sardo on 1 September 2017
View PDF Director's details changed for Emilio Di Spiezio Sardo on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020 CH01 Director's details changed for Mr Marco Anatriello on 1 December 2016
View PDF Director's details changed for Mr Marco Anatriello on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019 CH01 Director's details changed for Emilio Di Spiezio Sardo on 1 October 2019
View PDF Director's details changed for Emilio Di Spiezio Sardo on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019 CH01 Director's details changed for Mr Marco Capello on 1 October 2019
View PDF Director's details changed for Mr Marco Capello on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019 CH01 Director's details changed for Mr Marco Anatriello on 1 October 2019
View PDF Director's details changed for Mr Marco Anatriello on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019 AA Full accounts made up to 2 February 2019
View PDF Full accounts made up to 2 February 2019 - link opens in a new window - 22 pages (22 pages)
17 Jul 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
17 Jul 2019 SH19 Statement of capital on 17 July 2019
  • GBP 691,166.38
View PDF Statement of capital on 17 July 2019
  • GBP 691,166.38
- link opens in a new window - 3 pages (3 pages)
17 Jul 2019 CAP-SS Solvency Statement dated 03/07/19
View PDF Solvency Statement dated 03/07/19 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/07/2019
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 03/07/2019
- link opens in a new window - 2 pages (2 pages)
31 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018 AA Full accounts made up to 3 February 2018
View PDF Full accounts made up to 3 February 2018 - link opens in a new window - 22 pages (22 pages)
01 Oct 2018 AP01 Appointment of Mr Robert Unsworth as a director on 31 July 2018
View PDF Appointment of Mr Robert Unsworth as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018 AP01 Appointment of Mr Adil Mehboob-Khan as a director on 19 January 2018
View PDF Appointment of Mr Adil Mehboob-Khan as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018 TM01 Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018
View PDF Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018 MR04 Satisfaction of charge 087339200001 in full
View PDF Satisfaction of charge 087339200001 in full - link opens in a new window - 1 page (1 page)
15 Feb 2018 MR04 Satisfaction of charge 087339200003 in full
View PDF Satisfaction of charge 087339200003 in full - link opens in a new window - 1 page (1 page)
15 Feb 2018 MR04 Satisfaction of charge 087339200002 in full
View PDF Satisfaction of charge 087339200002 in full - link opens in a new window - 1 page (1 page)