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LIBERTY HAIR LIMITED

Company number 09309145

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 GBP 78,510	View PDF Statement of capital following an allotment of shares on 1 January 2016 GBP 78,510 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 78,500	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 78,500 - link opens in a new window - 6 pages (6 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement/change of registered office/director duties 27/11/2014 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders agreement/change of registered office/director duties 27/11/2014 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 78,500	View PDF Statement of capital following an allotment of shares on 28 November 2014 GBP 78,500 - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AD01	Registered office address changed from 2 Chester Row London SW1W 9JH to 49 Packhorse Road Gerrards Cross Buckinghamshire SL9 8PE on 30 December 2014	View PDF Registered office address changed from 2 Chester Row London SW1W 9JH to 49 Packhorse Road Gerrards Cross Buckinghamshire SL9 8PE on 30 December 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AD01	Registered office address changed from 49 Packhorse Road Gerrards Cross Buckinghamshire SL9 8PE United Kingdom to 49 Packhorse Road Gerrards Cross Buckinghamshire SL9 8PE on 21 November 2014	View PDF Registered office address changed from 49 Packhorse Road Gerrards Cross Buckinghamshire SL9 8PE United Kingdom to 49 Packhorse Road Gerrards Cross Buckinghamshire SL9 8PE on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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