LIBERTY ZETA LIMITED

Company number 08733836

Date	Type	Description	View / Download
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 1,036,115.37 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2019	(8 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 3 December 2018 GBP 1,036,093.37 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2019.	(8 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
23 Oct 2018	AA	Group of companies' accounts made up to 3 February 2018	(57 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(12 pages)
01 Oct 2018	AP01	Appointment of Mr Robert Unsworth as a director on 31 July 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Massimo Saracchi as a director on 19 January 2018	(2 pages)
05 Apr 2018	AP01	Appointment of Mr Adil Mehboob-Khan as a director on 19 January 2018	(2 pages)
05 Apr 2018	TM01	Termination of appointment of Sarah Jane Halsall as a director on 19 January 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 087338360003 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 087338360002 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 087338360001 in full	(1 page)
13 Feb 2018	MR01	Registration of charge 087338360004, created on 31 January 2018	(79 pages)
25 Jan 2018	PSC02	Notification of Bluegem Ii Gp Lp as a person with significant control on 26 June 2017	(2 pages)
25 Jan 2018	PSC07	Cessation of Bluegem Ii General Partner Llp as a person with significant control on 26 June 2017	(1 page)
24 Jan 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 6 April 2016	(1 page)
23 Jan 2018	PSC07	Cessation of Bluegem Ii (Initial) General Partner Limited as a person with significant control on 6 April 2016	(1 page)
23 Jan 2018	PSC02	Notification of Bluegem Ii General Partner Llp as a person with significant control on 6 April 2016	(2 pages)
18 Jan 2018	AP01	Appointment of Mr Enrico Letta as a director on 20 May 2016	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(13 pages)
25 Oct 2017	AA	Group of companies' accounts made up to 28 January 2017	(54 pages)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 1,036,053.37	(11 pages)
28 Jul 2017	MR01	Registration of charge 087338360003, created on 24 July 2017	(87 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 1,000,600	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next