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LIBERTY CHARGE LIMITED

Company number 12231122

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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)
20 Mar 2020 TM01 Termination of appointment of Jeremy Lewis Evans as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Colin Campbell as a director on 16 March 2020
20 Mar 2020 TM01 Termination of appointment of Charles Henry Rowland Bracken as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Miss Sarah Elizabeth Lane as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Massimo Fedele Nicola Resta as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Robert George Evans as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Jonathan David Pearson as a director on 16 March 2020
20 Mar 2020 AP01 Appointment of Mr Jason Spencer Simpson as a director on 16 March 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-16
17 Mar 2020 MR01 Registration of charge 122311220001, created on 5 March 2020
27 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
27 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-27
  • GBP 1