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LIBERO CAPITAL LTD

Company number 09220372

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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)
24 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with updates
12 Aug 2024 CERTNM Company name changed libero trading LIMITED\certificate issued on 12/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-09
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
09 Aug 2024 PSC07 Cessation of Alistair Chong as a person with significant control on 8 August 2024
09 Aug 2024 PSC02 Notification of The Franchise Holdings Limited as a person with significant control on 8 August 2024
27 Jun 2024 AA Total exemption full accounts made up to 29 September 2023
27 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
06 Jul 2023 AA01 Current accounting period extended from 29 September 2023 to 30 September 2023
27 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
12 Dec 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 29 September 2021
17 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
21 Sep 2021 AA Accounts for a dormant company made up to 30 September 2020
25 Jun 2021 AA01 Previous accounting period shortened from 30 September 2020 to 29 September 2020
30 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with no updates
03 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
22 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
22 Oct 2019 AP01 Appointment of Mr Alistair Chong as a director on 1 September 2019
22 Oct 2019 TM01 Termination of appointment of Xiang Yu Zhu as a director on 1 September 2019
22 Oct 2019 PSC01 Notification of Alistair Chong as a person with significant control on 1 September 2019
22 Oct 2019 PSC07 Cessation of Xiangyu Zhu as a person with significant control on 1 September 2019
01 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
27 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
29 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017