LIBERIS LIMITED

Company number 05654231

Date	Type	Description	View / Download
23 Dec 2016	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
02 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 Sep 2016	AP01	Appointment of Mr Robertus Antonius Straathof as a director on 7 April 2016	(2 pages)
20 Jul 2016	AP01	Appointment of Thomas Peter Bason as a director on 7 April 2016	(2 pages)
18 Jul 2016	CH01	Director's details changed for Mr Paul Mildenstein on 7 April 2016	(2 pages)
04 Feb 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,685,548.68	(6 pages)
26 Jan 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/12/2015	(4 pages)
24 Dec 2015	MR01	Registration of charge 056542310007, created on 21 December 2015	(52 pages)
23 Dec 2015	MR01	Registration of charge 056542310006, created on 21 December 2015	(99 pages)
22 Dec 2015	MR04	Satisfaction of charge 056542310003 in full	(1 page)
22 Dec 2015	MR04	Satisfaction of charge 056542310005 in full	(1 page)
21 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
17 Nov 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
30 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
06 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,685,548.68	(6 pages)
10 Feb 2014	AUD	Auditor's resignation	(1 page)
14 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,685,548.68	(6 pages)
23 Dec 2013	AA	Full accounts made up to 30 June 2013	(17 pages)
20 Dec 2013	CH01	Director's details changed for Manoj Kumar Bithal on 30 November 2013	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Nov 2013	AP01	Appointment of Mr Paul Mildenstein as a director	(2 pages)
14 Nov 2013	AP01	Appointment of Adrian John Fawcett as a director	(2 pages)
14 Nov 2013	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS on 14 November 2013	(1 page)
13 Nov 2013	AP03	Appointment of Manoj Bithal as a secretary	(3 pages)