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LIBERTY KAPPA LIMITED

Company number 08733918

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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)
08 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 06/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2013 MR01 Registration of charge 087339180001
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 AP01 Appointment of Marco Anatriello as a director
16 Oct 2013 AP01 Appointment of Vishesh Nath Srivastava as a director
16 Oct 2013 AP01 Appointment of Emilio Di Spiezio Sardo as a director
16 Oct 2013 AP01 Appointment of Mr Marco Capello as a director
16 Oct 2013 TM01 Termination of appointment of Gary Gray as a director
16 Oct 2013 TM01 Termination of appointment of Burness Paull (Directors) Limited as a director
16 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 January 2015
15 Oct 2013 NEWINC Incorporation