LIBERTY LIVING INVESTMENTS GP2 LIMITED

Company number 09375868

Date	Type	Description	View / Download
02 Jun 2020	AD01	Registered office address changed from Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2 June 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
08 Apr 2020	TM02	Termination of appointment of Rachel Heslehurst as a secretary on 26 March 2020	(1 page)
08 Apr 2020	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 26 March 2020	(2 pages)
03 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	(5 pages)
12 Dec 2019	AA	Full accounts made up to 31 August 2019	(37 pages)
09 Dec 2019	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Joseph Julian Lister as a director on 28 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr David Faulkner as a director on 28 November 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019	(1 page)
09 Dec 2019	MA	Memorandum and Articles of Association	(28 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(6 pages)
04 Mar 2019	PSC02	Notification of Liberty Living (He) Holdings Limited as a person with significant control on 10 May 2018	(2 pages)
04 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 4 March 2019	(2 pages)
26 Feb 2019	AD04	Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB	(1 page)
23 Jan 2019	AA	Full accounts made up to 31 August 2018	(37 pages)
07 Nov 2018	TM01	Termination of appointment of Michael Arthur Goldberg as a director on 6 November 2018	(1 page)
07 Nov 2018	TM01	Termination of appointment of Gary John as a director on 6 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Catherine Susan Lynn as a director on 31 October 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of David James Buchanan Shearer as a director on 31 July 2018	(1 page)
21 Jun 2018	TM01	Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018	(1 page)