LIBERTY LIVING INVESTMENTS II LIMITED

Company number 09680931

Date	Type	Description	View / Download
02 Nov 2018	TM01	Termination of appointment of Catherine Susan Lynn as a director on 31 October 2018	(1 page)
01 Aug 2018	TM01	Termination of appointment of David James Buchanan Shearer as a director on 31 July 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(5 pages)
21 Jun 2018	TM01	Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018	(1 page)
17 May 2018	AA	Full accounts made up to 31 August 2017	(67 pages)
22 Jan 2018	SH20	Statement by Directors	(8 pages)
22 Jan 2018	SH19	Statement of capital on 22 January 2018 GBP 4	(3 pages)
22 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(8 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/01/2018	(3 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 4	(3 pages)
17 Jan 2018	SH20	Statement by Directors	(8 pages)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 3	(3 pages)
17 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(8 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc reduced 16/01/2018	(3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 3	(3 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 3 November 2017 GBP 2	(3 pages)
26 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Oct 2017	PSC07	Cessation of Minister of Finance, Canada as a person with significant control on 28 February 2017	(1 page)
29 Sep 2017	AP01	Appointment of Paul Meyrick Mullins as a director on 27 September 2017	(2 pages)
13 Jul 2017	PSC02	Notification of Minister of Finance, Canada as a person with significant control on 28 February 2017	(2 pages)
13 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 13 July 2017	(2 pages)
13 Jul 2017	AP03	Appointment of Ms Rachel Heslehurst as a secretary on 4 July 2017	(2 pages)
13 Jul 2017	TM02	Termination of appointment of Thomas Oliver Jackson as a secretary on 4 July 2017	(1 page)
12 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)

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