LIBERTY LIVING (LIBERTY CP) LIMITED

Company number 04616092

Date	Type	Description	View / Download
04 Dec 2019	TM01	Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019	(1 page)
12 Apr 2019	MR04	Satisfaction of charge 046160920008 in full	(4 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
13 Mar 2019	AD04	Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB	(1 page)
24 Jan 2019	AA	Full accounts made up to 31 August 2018	(20 pages)
21 Jun 2018	TM01	Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018	(1 page)
11 May 2018	AA	Full accounts made up to 31 August 2017	(19 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
14 Mar 2018	AP01	Appointment of Mr Paul Meyrick Mullins as a director on 9 March 2018	(2 pages)
19 Jan 2018	SH19	Statement of capital on 19 January 2018 GBP 4	(3 pages)
19 Jan 2018	SH20	Statement by Directors	(3 pages)
19 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 17/01/2018	(3 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 4	(3 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 3	(3 pages)
13 Jul 2017	AP03	Appointment of Ms Rachel Heslehurst as a secretary on 4 July 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Peter Geoffrey Cross as a secretary on 4 July 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of John Paul Michael Kenny as a director on 3 April 2017	(1 page)
12 Apr 2017	AA	Full accounts made up to 31 August 2016	(18 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
20 Feb 2017	CH01	Director's details changed for Mr Maximilian Boerries Peter Biagosch on 4 November 2016	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Charles Howe Marshall as a director on 31 December 2016	(1 page)
30 Nov 2016	AP01	Appointment of Mr Gabriel Behr as a director on 30 November 2016	(2 pages)