LIBERTY LIVING INVESTMENTS GP2 LIMITED

Company number 09375868

Date	Type	Description	View / Download
24 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 2,020	(4 pages)
11 May 2018	AA	Full accounts made up to 31 August 2017	(83 pages)
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)
22 Jan 2018	SH20	Statement by Directors	(8 pages)
22 Jan 2018	SH19	Statement of capital on 22 January 2018 GBP 2,002.00	(3 pages)
22 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(8 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 19/01/2018	(3 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 2,002	(3 pages)
17 Jan 2018	SH20	Statement by Directors	(8 pages)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 2,000.00	(3 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(8 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 16/01/2018	(3 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 2,001	(3 pages)
26 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Oct 2017	PSC07	Cessation of Minister of Finance, Canada as a person with significant control on 28 February 2017	(1 page)
29 Sep 2017	AP01	Appointment of Paul Meyrick Mullins as a director on 27 September 2017	(2 pages)
13 Jul 2017	AP03	Appointment of Ms Rachel Heslehurst as a secretary on 4 July 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Thomas Oliver Jackson as a secretary on 4 July 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of John Paul Michael Kenny as a director on 3 April 2017	(1 page)
12 Apr 2017	AA	Group of companies' accounts made up to 31 August 2016	(48 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
20 Feb 2017	CH01	Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016	(2 pages)
16 Feb 2017	AP01	Appointment of Michael Arthur Goldberg as a director on 29 June 2016	(2 pages)