LIBERTY BISHOP (UK) LTD

Company number 05538830

Date	Type	Description	View / Download
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01	(3 pages)
17 Jan 2018	PSC04	Change of details for Mr Paul John Mardel as a person with significant control on 15 December 2017	(2 pages)
17 Jan 2018	PSC04	Change of details for Mr Paul John Mardel as a person with significant control on 15 December 2017	(2 pages)
17 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates	(5 pages)
17 Jan 2018	PSC01	Notification of Marc Scott as a person with significant control on 15 December 2017	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Wesley Geoffrey Scott as a director on 15 December 2017	(1 page)
17 Jan 2018	CH01	Director's details changed for Mr Paul John Mardel on 15 December 2017	(2 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 100	(3 pages)
15 Dec 2017	AP01	Appointment of Mr Marc Scott as a director on 15 December 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from Unit a1 Basepoint Business & Innovation Centre 110 Butterfield, Great Marlings Luton Bedfordshire LU2 8DL to Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW on 27 November 2017	(1 page)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	(21 pages)
30 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
02 Feb 2016	AA	Full accounts made up to 30 April 2015	(16 pages)
02 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 10	(4 pages)
02 Feb 2016	CH01	Director's details changed for Mr Wesley Geoffrey Scott on 20 April 2015	(2 pages)
10 Feb 2015	AA	Full accounts made up to 30 April 2014	(16 pages)
26 Jan 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 10	(4 pages)
08 Dec 2014	MR01	Registration of charge 055388300001, created on 2 December 2014	(6 pages)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	(15 pages)
27 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 10	(4 pages)
01 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	(4 pages)
30 Jan 2013	AA	Full accounts made up to 30 April 2012	(16 pages)
26 Jan 2012	AA	Full accounts made up to 30 April 2011	(15 pages)
24 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)