Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 May 2021 |
PSC05 |
Change of details for Liberty Zeta Limited as a person with significant control on 5 August 2019
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26 May 2021 |
PSC05 |
Change of details for Liberty Zeta Limited as a person with significant control on 15 October 2016
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06 Apr 2021 |
MR01 |
Registration of charge 087339180006, created on 1 April 2021
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02 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
TM01 |
Termination of appointment of Emilio Di Spiezio Sardo as a director on 16 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Marco Capello as a director on 16 February 2021
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17 Feb 2021 |
TM01 |
Termination of appointment of Marco Anatriello as a director on 16 February 2021
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22 Dec 2020 |
AA |
Full accounts made up to 1 February 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Sarah Jane Halsall as a director on 17 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Abdul Wahab Saud Albabtain as a director on 1 August 2020
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14 Jul 2020 |
MR01 |
Registration of charge 087339180005, created on 2 July 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Emilio Di Spiezio Sardo on 1 September 2017
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Marco Anatriello on 1 December 2016
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28 Oct 2019 |
CH01 |
Director's details changed for Emilio Di Spiezio Sardo on 1 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Marco Capello on 1 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Marco Anatriello on 1 October 2019
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23 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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11 Sep 2019 |
AA |
Full accounts made up to 2 February 2019
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31 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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24 Oct 2018 |
AA |
Full accounts made up to 3 February 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Robert Unsworth as a director on 31 July 2018
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06 Apr 2018 |
AP01 |
Appointment of Mr Adil Mehboob-Khan as a director on 19 January 2018
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