LIBERATIS INVESTMENTS LIMITED

Company number 12758984

Date	Type	Description	View / Download
07 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jul 2021	AD03	Register(s) moved to registered inspection location 25 East Street Bromley BR1 1QE	(1 page)
28 Jul 2021	AD03	Register(s) moved to registered inspection location 25 East Street Bromley BR1 1QE	(1 page)
28 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(4 pages)
28 Jul 2021	AD02	Register inspection address has been changed from 25 East Street Bromley BR1 1QE England to 25 East Street Bromley BR1 1QE	(1 page)
28 Jul 2021	AD02	Register inspection address has been changed to 25 East Street Bromley BR1 1QE	(1 page)
27 Jul 2021	PSC08	Notification of a person with significant control statement	(2 pages)
27 Jul 2021	PSC07	Cessation of Dif Core Infrastructure Fund Ii Cooperatief U.A. as a person with significant control on 19 July 2021	(1 page)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 200,182.84	(3 pages)
27 Jul 2021	PSC05	Change of details for Dif Core Infrastructure Fund Ii Cooperatief U.A. as a person with significant control on 20 July 2021	(2 pages)
07 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Mar 2021	AP04	Appointment of Doran & Minehane Uk Limited as a secretary on 11 March 2021	(2 pages)
11 Mar 2021	TM02	Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021	(1 page)
11 Mar 2021	AD01	Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on 11 March 2021	(1 page)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 121,705.87	(3 pages)
10 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 81,205.87	(3 pages)
11 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-08	(3 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 18/08/2020	(1 page)
08 Sep 2020	SH02	Sub-division of shares on 18 August 2020	(4 pages)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 18 August 2020 GBP 44,846.84	(3 pages)
28 Aug 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
22 Jul 2020	CH01	Director's details changed for Mr Tom Goossens on 21 July 2020	(2 pages)
21 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-21 GBP 1	(39 pages)