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LIBERIS BCA LTD

Company number 09444444

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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)
20 Jul 2016	AP01	Appointment of Mr Robertus Antonius Straathof as a director on 7 January 2016	View PDF Appointment of Mr Robertus Antonius Straathof as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Jul 2016	CH01	Director's details changed for Mr Paul Mildenstein on 7 April 2016	View PDF Director's details changed for Mr Paul Mildenstein on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AD03	Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
21 Apr 2016	AD02	Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN	View PDF Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	AP03	Appointment of Manoj Bithal as a secretary on 17 February 2015	View PDF Appointment of Manoj Bithal as a secretary on 17 February 2015 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 18/12/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 18/12/2015 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Dec 2015	MR01	Registration of charge 094444440002, created on 21 December 2015	View PDF Registration of charge 094444440002, created on 21 December 2015 - link opens in a new window - 52 pages (52 pages)
23 Dec 2015	MR01	Registration of charge 094444440001, created on 21 December 2015	View PDF Registration of charge 094444440001, created on 21 December 2015 - link opens in a new window - 99 pages (99 pages)
17 Nov 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 44 pages (44 pages)

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