Company Results (links open in a new window)
|
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)
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
|
|
|
14 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
01 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
30 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
14 Nov 2023 |
AD01 |
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to Parkway House Unit 6 Parkway Industrial Estate Pacific Avenue Wednesbury West Midlands WS10 7WP on 14 November 2023
|
|
|
14 Nov 2023 |
PSC07 |
Cessation of Sanjeev Gupta as a person with significant control on 10 November 2023
|
|
|
13 Nov 2023 |
CERTNM |
Company name changed liberty powder metals LTD\certificate issued on 13/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-10
|
|
|
13 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Michael Ruenz as a director on 10 November 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Sanjeev Gupta as a director on 10 November 2023
|
|
|
13 Nov 2023 |
AP03 |
Appointment of Morag Hale as a secretary on 10 November 2023
|
|
|
13 Nov 2023 |
AP01 |
Appointment of Mr Andrew Roberts as a director on 10 November 2023
|
|
|
09 Oct 2023 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
16 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
29 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
24 Nov 2020 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 November 2020
|
|
|
24 Nov 2020 |
PSC07 |
Cessation of Liberty Steel Group Holdings Uk Ltd as a person with significant control on 29 September 2020
|
|
|
24 Nov 2020 |
PSC01 |
Notification of Sanjeev Gupta as a person with significant control on 29 September 2020
|
|
|
01 Nov 2020 |
AD01 |
Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020
|
|