THE LIBERATION GROUP UK LIMITED

Company number 09253325

Date	Type	Description	View / Download
07 Oct 2018	TM01	Termination of appointment of Steve Wilkinson as a director on 21 September 2018	(1 page)
07 Oct 2018	AP01	Appointment of Mr Timothy Hubert as a director on 21 September 2018	(2 pages)
28 May 2018	TM02	Termination of appointment of Declan Patrick Hearne as a secretary on 16 May 2018	(1 page)
28 May 2018	AP03	Appointment of Mr Mark Nicholas Crowther as a secretary on 16 May 2018	(2 pages)
28 May 2018	TM01	Termination of appointment of Declan Patrick Hearne as a director on 16 May 2018	(1 page)
28 May 2018	AP01	Appointment of Mr Steve Wilkinson as a director on 16 May 2018	(2 pages)
16 Apr 2018	PSC02	Notification of Caledonia Tlg Bidco Limited as a person with significant control on 16 April 2018	(2 pages)
16 Apr 2018	PSC07	Cessation of The Liberation Group Limited as a person with significant control on 16 April 2018	(1 page)
07 Nov 2017	AA	Full accounts made up to 28 January 2017	(19 pages)
17 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with no updates	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
13 Oct 2016	MA	Memorandum and Articles of Association	(36 pages)
27 Sep 2016	AA	Group of companies' accounts made up to 30 January 2016	(30 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Sep 2016	TM01	Termination of appointment of Michael Mowlem as a director on 8 September 2016	(2 pages)
17 Sep 2016	MR04	Satisfaction of charge 092533250002 in full	(4 pages)
17 Sep 2016	MR04	Satisfaction of charge 092533250001 in full	(4 pages)
13 Sep 2016	MR01	Registration of charge 092533250003, created on 12 September 2016	(20 pages)
27 Jun 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 January 2016	(1 page)
02 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 10,000	(4 pages)
29 Sep 2015	AP01	Appointment of Mr Michael Mowlem as a director on 24 July 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Steven Phillips as a director on 23 July 2015	(1 page)
20 Mar 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Butcombe Brewery Havyatt Road Trading Estate, Havyatt Road Wrington Bristol BS40 5PA on 20 March 2015	(1 page)
30 Dec 2014	MR01	Registration of charge 092533250001, created on 22 December 2014	(11 pages)
30 Dec 2014	MR01	Registration of charge 092533250002, created on 19 December 2014	(52 pages)