LIBERTY GAMMA HOLDINGS LIMITED

Company number 07231996

Date	Type	Description	View / Download
01 Nov 2019	CH01	Director's details changed for Mr Marco Anatriello on 1 October 2019	(2 pages)
17 Sep 2019	AA	Audit exemption subsidiary accounts made up to 2 February 2019	(12 pages)
17 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/02/19	(57 pages)
17 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/02/19	(1 page)
17 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/02/19	(3 pages)
26 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
23 Oct 2018	AA	Audit exemption subsidiary accounts made up to 3 February 2018	(12 pages)
23 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/02/18	(57 pages)
23 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/02/18	(1 page)
23 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/02/18	(3 pages)
18 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	(3 pages)
18 Apr 2018	PSC02	Notification of Bluegem Alpha Limited as a person with significant control on 18 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018	(1 page)
08 Mar 2018	RP04CS01	Second filing of Confirmation Statement dated 16/04/2017	(7 pages)
15 Feb 2018	MR04	Satisfaction of charge 072319960002 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 072319960003 in full	(1 page)
13 Feb 2018	MR01	Registration of charge 072319960004, created on 31 January 2018	(79 pages)
25 Oct 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(14 pages)
25 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(54 pages)
25 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(1 page)
25 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
25 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 08/03/2018.	(6 pages)
16 Dec 2016	AP01	Appointment of Sarah Jane Halsall as a director on 6 December 2016	(3 pages)
16 Dec 2016	TM02	Termination of appointment of Gail Timmins as a secretary on 7 September 2016	(2 pages)
23 Nov 2016	TM01	Termination of appointment of Edwin Burstell as a director on 31 October 2016	(2 pages)

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