Companies House does not verify the accuracy of the information filed

Advanced company search

LIBERTY ADVENTURE LTD

Company number 15343457

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	TM01	Termination of appointment of Etienne Rouault as a director on 24 January 2024	View PDF Termination of appointment of Etienne Rouault as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	TM01	Termination of appointment of Thomas Leclerc as a director on 24 January 2024	View PDF Termination of appointment of Thomas Leclerc as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Marc Pszczola as a director on 24 January 2024	View PDF Appointment of Mr Marc Pszczola as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of Etienne Rouault as a person with significant control on 24 January 2024	View PDF Cessation of Etienne Rouault as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Thomas Leclerc as a person with significant control on 24 January 2024	View PDF Cessation of Thomas Leclerc as a person with significant control on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC01	Notification of Marc Pszczola as a person with significant control on 24 January 2024	View PDF Notification of Marc Pszczola as a person with significant control on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CERTNM	Company name changed liberty agency LTD\certificate issued on 22/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19	View PDF Company name changed liberty agency LTD\certificate issued on 22/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-19 - link opens in a new window - 3 pages (3 pages)
11 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-11 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?