LIBERTY ZETA LIMITED

Company number 08733836

Date	Type	Description	View / Download
15 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Oct 2020	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020	(2 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	(76 pages)
14 Jul 2020	MR01	Registration of charge 087338360005, created on 2 July 2020	(79 pages)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 31 January 2020 GBP 932,061.65 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020	(7 pages)
20 Mar 2020	CH01	Director's details changed for Emilio Di Spiezio Sardo on 1 September 2017	(2 pages)
20 Mar 2020	CH01	Director's details changed for Mr Marco Anatriello on 1 December 2016	(2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(98 pages)
28 Oct 2019	CH01	Director's details changed for Emilio Di Spiezio Sardo on 1 October 2019	(2 pages)
28 Oct 2019	CH01	Director's details changed for Mr Marco Capello on 1 October 2019	(2 pages)
28 Oct 2019	CH01	Director's details changed for Mr Marco Anatriello on 1 October 2019	(2 pages)
23 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020	(11 pages)
22 Oct 2019	PSC07	Cessation of Bluegem Ii Gp Lp as a person with significant control on 19 July 2019	(1 page)
22 Oct 2019	PSC02	Notification of Glendower Capital, Llp as a person with significant control on 19 July 2019	(2 pages)
24 Sep 2019	SH06	Cancellation of shares. Statement of capital on 18 July 2019 GBP 932,637.65	(11 pages)
12 Sep 2019	SH08	Change of share class name or designation	(2 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 2 February 2019	(57 pages)
06 Sep 2019	SH03	Purchase of own shares.	(3 pages)
05 Aug 2019	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ to 210-220 Regent Street London W1B 5AH on 5 August 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr Chi Chung Cheung as a director on 19 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Carlo Pirzio-Biroli as a director on 19 July 2019	(2 pages)
24 Jul 2019	SH08	Change of share class name or designation	(2 pages)
02 Apr 2019	ALLOTCORR	Correction of allotment details of form SH01 registered on 02/04/19. Shares allotted on 31/12/18. Barcode S818PLZF
02 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 1,036,115.37	(16 pages)
02 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 1,036,093.37	(15 pages)

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