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LIBERTY SPECIALITY STEELS LTD

Company number 09915949

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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)
06 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 25,000,001	View PDF Second filing of a statement of capital following an allotment of shares on 17 May 2017 GBP 25,000,001 - link opens in a new window - 8 pages (8 pages)
25 May 2017	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 - 36 pages (36 pages)
11 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 25,000,001 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017.	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 25,000,001 ANNOTATION Clarification a second filed SH01 was registered on 06/06/2017. - link opens in a new window - 4 pages (4 pages)
10 May 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	CERTNM	Company name changed nine mine iron LTD\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-21	View PDF Company name changed nine mine iron LTD\certificate issued on 29/12/15 RES15 ‐ Change company name resolution on 2015-12-21 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-14 GBP 1	View PDF Incorporation Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 36 pages (36 pages)

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