LIBERTY GROUP INVESTMENTS LIMITED

Company number 00968396

Date	Type	Description	View / Download
13 Jul 2017	AP01	Appointment of Mr Derek Corbishley as a director on 1 February 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Michael George Parkin as a secretary on 11 July 2017	(1 page)
11 Jul 2017	AP03	Appointment of Mr David Mcgovern as a secretary on 11 July 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates ANNOTATION Part Admin Removed The rle details on the CS01 were administratively removed from the public register on 08/11/2024 as the material was not properly delivered	(6 pages)
25 Apr 2017	SH08	Change of share class name or designation	(2 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 118,240	(4 pages)
24 Apr 2017	SH02	Sub-division of shares on 30 March 2017	(4 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
13 Jan 2017	CH01	Director's details changed for Mr Martin Joyce on 13 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Dave Ingram as a director on 13 January 2017	(1 page)
13 Jan 2017	TM01	Termination of appointment of Ian Blundell as a director on 13 January 2017	(1 page)
13 Jan 2017	AP01	Appointment of Mr Martin Joyce as a director on 13 October 2016	(2 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(33 pages)
18 Oct 2016	AUD	Auditor's resignation	(1 page)
31 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(3 pages)
19 Aug 2016	TM01	Termination of appointment of Shaun Michael David Maclean as a director on 1 July 2016	(1 page)
19 Aug 2016	AD01	Registered office address changed from , Garden Works, Charleywood Road, Knowsley, Liverpool, L33 7SG to Wates House Station Approach Leatherhead Surrey KT22 7SW on 19 August 2016	(1 page)
11 Aug 2016	AP01	Appointment of Mr Timothy Charles Doyle as a director on 1 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Ms Colette Mckune as a director on 1 July 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Michael George Parkin as a director on 1 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Martin David Holmes as a director on 1 July 2016	(1 page)
11 Aug 2016	TM02	Termination of appointment of Alan Michael Byrne as a secretary on 1 July 2016	(1 page)
11 Aug 2016	AP03	Appointment of Mr Michael George Parkin as a secretary on 1 July 2016	(2 pages)
14 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 88,680	(7 pages)