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LIBERTY CHEESESTEAK COMPANY LTD

Company number 09295530

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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)
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
26 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
09 Jul 2021 PSC02 Notification of Liberty Cheesesteak Holdings Limited as a person with significant control on 7 January 2021
09 Jul 2021 PSC07 Cessation of John Paul Teti as a person with significant control on 7 January 2021
25 Feb 2021 SH10 Particulars of variation of rights attached to shares
25 Feb 2021 SH08 Change of share class name or designation
27 Oct 2020 MR01 Registration of charge 092955300001, created on 26 October 2020
08 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
22 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2018
  • GBP 128.64
22 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2017
  • GBP 50
22 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 December 2017
  • GBP 100
16 Sep 2020 SH10 Particulars of variation of rights attached to shares
16 Sep 2020 SH08 Change of share class name or designation
08 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2020 CS01 Confirmation statement made on 16 July 2020 with updates
06 May 2020 PSC04 Change of details for Mr John Paul Teti as a person with significant control on 20 October 2018
27 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 50
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2020
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 20 October 2018
  • GBP 128.64
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2020
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2020
11 Jan 2019 CS01 Confirmation statement made on 4 November 2018 with no updates
20 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates