LIBERTY GROUP INVESTMENTS LIMITED

Company number 00968396

Date	Type	Description	View / Download
08 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
21 Sep 2023	MR04	Satisfaction of charge 7 in full	(1 page)
28 Mar 2023	AP03	Appointment of Mr Simon Hindley as a secretary on 23 March 2023	(2 pages)
28 Mar 2023	TM02	Termination of appointment of Peter Shanks as a secretary on 23 March 2023	(1 page)
20 Feb 2023	CS01	18/02/23 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 16/10/2024	(6 pages)
20 Feb 2023	PSC01	Notification of Forhousing Limited as a person with significant control on 31 March 2022	(2 pages)
12 Jan 2023	AP03	Appointment of Mr Peter Shanks as a secretary on 11 January 2023	(2 pages)
12 Jan 2023	TM02	Termination of appointment of Catherine Hardysmith as a secretary on 11 January 2023	(1 page)
10 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(103 pages)
03 Oct 2022	TM01	Termination of appointment of Colette Mckune as a director on 30 September 2022	(1 page)
08 Jun 2022	AP01	Appointment of Mr Ray Jones as a director on 8 June 2022	(2 pages)
06 Jun 2022	AP01	Appointment of Mr Jonathan Mark Prew as a director on 6 June 2022	(2 pages)
06 Jun 2022	AP01	Appointment of Ms Debbie Francis as a director on 6 June 2022	(2 pages)
06 Jun 2022	AP01	Appointment of Mr Paul James Butterworth as a director on 6 June 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Bernard William Spencer as a director on 6 June 2022	(1 page)
25 May 2022	MR04	Satisfaction of charge 6 in full	(1 page)
25 May 2022	MR05	All of the property or undertaking has been released from charge 7	(2 pages)
24 May 2022	MR01	Registration of charge 009683960008, created on 20 May 2022	(7 pages)
20 Apr 2022	SH08	Change of share class name or designation	(2 pages)
20 Apr 2022	SH02	Consolidation of shares on 31 March 2022	(6 pages)
20 Apr 2022	SH19	Statement of capital on 20 April 2022 GBP 100	(5 pages)
20 Apr 2022	SH20	Statement by Directors	(1 page)
20 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	(1 page)
20 Apr 2022	MA	Memorandum and Articles of Association	(24 pages)
20 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 31/03/2022 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)