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LIBERTY LIVING INVESTMENTS II HOLDCO 2 LIMITED

Company number 09574059

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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)
28 Jul 2015 SH08 Change of share class name or designation
28 Jul 2015 SH02 Sub-division of shares on 2 July 2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2015 MR01 Registration of charge 095740590002, created on 16 July 2015
16 Jul 2015 SH19 Statement of capital on 16 July 2015
  • GBP 40,000,001.00
16 Jul 2015 SH20 Statement by Directors
16 Jul 2015 CAP-SS Solvency Statement dated 16/07/15
16 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2015 MR01 Registration of charge 095740590001, created on 2 July 2015
05 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted