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LIBERTY GAMMA HOLDINGS LIMITED

Company number 07231996

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 06/12/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2013 MR01 Registration of charge 072319960002
11 Dec 2013 MR04 Satisfaction of charge 1 in full
28 Oct 2013 AA Full accounts made up to 2 February 2013
05 Aug 2013 CH04 Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013
17 May 2013 MISC Section 519
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Emilio Di Spiezio Sardo on 1 April 2013
08 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 January 2013
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
24 Sep 2012 CH01 Director's details changed for Mr Marco Capello on 10 September 2012
19 Sep 2012 CH01 Director's details changed for Mr Marco Capello on 10 September 2012
11 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012
09 May 2012 CH01 Director's details changed for Emilio Di Spiezio Sardo on 1 January 2012
17 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility amendment agreement 06/10/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 32,007,001
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
18 Apr 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filed SH01.
29 Sep 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 24 June 2010
  • GBP 32,700,001
  • ANNOTATION A second filed SH01 was registered on 18/04/2011.
07 Jul 2010 CERTNM Company name changed bluegem gamma LIMITED\certificate issued on 07/07/10
  • RES15 ‐ Change company name resolution on 2010-07-06