LIBERTY KAPPA LIMITED

Company number 08733918

Date	Type	Description	View / Download
06 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 087339180003 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 087339180001 in full	(1 page)
15 Feb 2018	MR04	Satisfaction of charge 087339180002 in full	(1 page)
13 Feb 2018	MR01	Registration of charge 087339180004, created on 31 January 2018	(79 pages)
25 Oct 2017	AA	Full accounts made up to 28 January 2017	(22 pages)
17 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with no updates	(3 pages)
01 Aug 2017	MR01	Registration of charge 087339180003, created on 24 July 2017	(87 pages)
16 Dec 2016	TM02	Termination of appointment of Gail Timmins as a secretary on 7 September 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Sarah Jane Halsall as a director on 6 December 2016	(3 pages)
23 Nov 2016	TM01	Termination of appointment of Edwin Burstell as a director on 31 October 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(5 pages)
18 Oct 2016	AA	Full accounts made up to 30 January 2016	(22 pages)
03 Aug 2016	MR01	Registration of charge 087339180002, created on 26 July 2016	(95 pages)
13 Jan 2016	AP03	Appointment of Mrs Gail Timmins as a secretary on 10 December 2015	(2 pages)
30 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 307,185.62	(8 pages)
08 Jul 2015	AA	Full accounts made up to 31 January 2015	(38 pages)
10 Nov 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 307,185.62	(8 pages)
06 Nov 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS to 210-220 Regent Street Mayfair London W1B 5AH on 6 November 2014	(1 page)
17 Oct 2014	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to 179 Great Portland Street London W1W 5LS on 17 October 2014	(2 pages)
08 Jan 2014	AP01	Appointment of Edwin Burstell as a director	(3 pages)
08 Jan 2014	AP01	Appointment of Abdul Wahab Saud Albabtain as a director	(3 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 307,185.62	(4 pages)
08 Jan 2014	SH02	Sub-division of shares on 6 December 2013	(5 pages)

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