LIBERUM INDEPENDENT MEDICAL EDUCATION LIMITED

Company number 10276499

Date	Type	Description	View / Download
01 May 2020	CH01	Director's details changed for Mrs Sandra Mary Royden on 30 April 2020	(2 pages)
01 May 2020	AP04	Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020	(2 pages)
01 May 2020	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary on 30 April 2020	(1 page)
01 May 2020	AD01	Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 1 May 2020	(1 page)
08 Apr 2020	PSC05	Change of details for Ohc London Holdings Limited as a person with significant control on 28 March 2019	(2 pages)
02 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
02 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(41 pages)
02 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
02 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
02 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
09 May 2019	CH04	Secretary's details changed for 7Side Secretarial Limited on 8 May 2019	(1 page)
28 Mar 2019	AD01	Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019	(1 page)
31 Jan 2019	PSC02	Notification of Ohc London Holdings Limited as a person with significant control on 3 April 2017	(2 pages)
31 Jan 2019	PSC07	Cessation of Harvey Walsh Limited as a person with significant control on 3 April 2017	(1 page)
07 Jan 2019	AP04	Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019	(2 pages)
04 Jan 2019	AD01	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019	(1 page)
15 Dec 2018	MR01	Registration of a charge
13 Dec 2018	TM02	Termination of appointment of Thomas George Tolliss as a secretary on 3 December 2018	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Dec 2018	MR01	Registration of charge 102764990001, created on 3 December 2018	(26 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
04 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	(4 pages)
18 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
18 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)