- Company Overview for LIBERIS ASSET HOLDINGS LIMITED (12958430)
- Filing history for LIBERIS ASSET HOLDINGS LIMITED (12958430)
- People for LIBERIS ASSET HOLDINGS LIMITED (12958430)
- Charges for LIBERIS ASSET HOLDINGS LIMITED (12958430)
- Registers for LIBERIS ASSET HOLDINGS LIMITED (12958430)
- More for LIBERIS ASSET HOLDINGS LIMITED (12958430)
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) |
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31 Oct 2023 | MR01 | Registration of charge 129584300005, created on 26 October 2023 | |
13 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with no updates | |
06 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
06 Jun 2023 | AP01 | Appointment of Mrs Alexis Sara Alexander as a director on 3 June 2023 | |
16 Jan 2023 | RESOLUTIONS |
Resolutions
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16 Jan 2023 | MA | Memorandum and Articles of Association | |
28 Dec 2022 | MR01 | Registration of charge 129584300004, created on 23 December 2022 | |
11 Dec 2022 | MR04 | Satisfaction of charge 129584300001 in full | |
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 | |
15 Sep 2022 | MR01 | Registration of charge 129584300003, created on 7 September 2022 | |
19 Jul 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
13 Dec 2021 | CS01 | Confirmation statement made on 8 October 2021 with updates | |
03 Aug 2021 | PSC05 | Change of details for Liberis Guarantee Limited as a person with significant control on 15 July 2021 | |
12 Jul 2021 | AA01 | Current accounting period extended from 31 October 2021 to 31 December 2021 | |
11 May 2021 | PSC05 | Change of details for Liberis Guarantee Limited as a person with significant control on 21 December 2020 | |
12 Mar 2021 | RP04PSC09 | Second filing for the withdrawal of a person with significant control statement | |
12 Mar 2021 | RP04PSC02 | Second filing for the notification of Liberis Guarantee Limited as a person with significant control | |
25 Feb 2021 | MA | Memorandum and Articles of Association | |
25 Feb 2021 | RESOLUTIONS |
Resolutions
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16 Feb 2021 | MA | Memorandum and Articles of Association | |
16 Feb 2021 | RESOLUTIONS |
Resolutions
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09 Feb 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 December 2020
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08 Feb 2021 | PSC02 |
Notification of Liberis Guarantee Limited as a person with significant control on 16 December 2020
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