LIBERATA UK LIMITED

Company number 01238274

Date	Type	Description	View / Download
08 Jun 2015	AP01	Appointment of Mr Robert David Price as a director on 27 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Neil Martin Simpson as a director on 26 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Lloyd Ashley Clark as a director on 26 May 2015	(1 page)
08 Jun 2015	TM01	Termination of appointment of Allan George Jackson as a director on 26 May 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 4,000,000	(6 pages)
02 Feb 2015	AD01	Registered office address changed from 4Th Floor 246 High Holborn London WC1V 7EX to 1St Floor 100 Wood Street London EC2V 7AN on 2 February 2015	(1 page)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jan 2015	MR04	Satisfaction of charge 13 in full	(1 page)
06 Jan 2015	MA	Memorandum and Articles of Association	(4 pages)
19 Dec 2014	MR01	Registration of charge 012382740014, created on 17 December 2014	(63 pages)
21 Nov 2014	AD03	Register(s) moved to registered inspection location C/O Moore Blatch Llp 11 the Avenue Southampton SO17 1XF	(1 page)
21 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(54 pages)
17 Feb 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 4,000,000	(6 pages)
26 Nov 2013	AP01	Appointment of Mr Neil Martin Simpson as a director	(2 pages)
26 Nov 2013	AP03	Appointment of Mr Peter Charles Mills as a secretary	(1 page)
26 Nov 2013	TM01	Termination of appointment of Timothy Collins as a director	(1 page)
26 Nov 2013	TM02	Termination of appointment of Timothy Collins as a secretary	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(48 pages)
31 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(6 pages)
31 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
12 Nov 2012	AD01	Registered office address changed from , 4Th Floor 125 Wood Street, London, EC2V 7AN, United Kingdom on 12 November 2012	(1 page)
18 Oct 2012	TM01	Termination of appointment of Lee Nicholson-Gates as a director	(1 page)
10 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	(51 pages)
13 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(7 pages)

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