LIBERTY GROUP INVESTMENTS LIMITED

Company number 00968396

Date	Type	Description	View / Download
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)
25 Jan 2016	AA	Group of companies' accounts made up to 30 April 2015	(32 pages)
30 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 88,680	(9 pages)
18 Aug 2014	AA	Group of companies' accounts made up to 30 April 2014	(31 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 88,680	(9 pages)
08 May 2014	SH20	Statement by directors	(2 pages)
08 May 2014	SH19	Statement of capital on 8 May 2014 GBP 88,680	(4 pages)
08 May 2014	CAP-SS	Solvency statement dated 30/04/14	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES13 ‐ 30/04/2014	(3 pages)
05 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	(33 pages)
17 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(9 pages)
29 May 2013	AP03	Appointment of Mr Alan Michael Byrne as a secretary	(2 pages)
29 May 2013	TM02	Termination of appointment of Nicola Isaac as a secretary	(1 page)
15 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(9 pages)
12 Dec 2012	CERTNM	Company name changed booth securities LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-11-30	(3 pages)
12 Dec 2012	CONNOT	Change of name notice	(2 pages)
25 Sep 2012	AA	Group of companies' accounts made up to 30 April 2012	(32 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
10 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(9 pages)
20 Mar 2012	AUD	Auditor's resignation	(1 page)

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