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LIBERIS FUNDING LIMITED

Company number 12565535

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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)
02 Nov 2023 MR01 Registration of charge 125655350004, created on 26 October 2023
13 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with no updates
07 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 MA Memorandum and Articles of Association
28 Dec 2022 MR01 Registration of charge 125655350003, created on 23 December 2022
20 Oct 2022 AD03 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
20 Oct 2022 AD02 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
19 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
15 Sep 2022 MR01 Registration of charge 125655350002, created on 7 September 2022
13 Dec 2021 CS01 Confirmation statement made on 8 October 2021 with updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
11 May 2021 CS01 Confirmation statement made on 20 April 2021 with updates
11 May 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
25 Feb 2021 MA Memorandum and Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2020
  • GBP 3
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 3
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/21
12 Jan 2021 MR01 Registration of charge 125655350001, created on 17 December 2020
21 Dec 2020 AD01 Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 21 December 2020
21 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-21
  • GBP 1