LIBERTYPAY LIMITED

Company number 09766054

Date	Type	Description	View / Download
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
25 Feb 2018	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
25 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Oct 2017	AP01	Appointment of Mr William Robert Thomson as a director on 1 October 2017	(2 pages)
01 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
01 Oct 2017	PSC02	Notification of Richmond International Limited as a person with significant control on 1 October 2017	(1 page)
01 Oct 2017	TM01	Termination of appointment of Ian Bernard Ryder as a director on 1 October 2017	(1 page)
01 Oct 2017	PSC07	Cessation of Ian Bernard Ryder as a person with significant control on 1 October 2017	(1 page)
13 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
05 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(4 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
12 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 September 2016 GBP 1,050	(4 pages)
07 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 January 2016 GBP 950	(7 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Sep 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Sep 2016	SH08	Change of share class name or designation	(2 pages)
21 Feb 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 950	(5 pages)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 950 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2016	(5 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
29 Dec 2015	AP03	Appointment of Mr Marc Jonathan Frost as a secretary on 16 October 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Mr Ian Ryder as a director on 28 December 2015	(2 pages)
24 Nov 2015	AD01	Registered office address changed from 9 Longmeadow Drive Wilstead Bedford MK45 3FB England to Studio 6 Capability House Wrest Park Silsoe Bedfordshire MK45 4HS on 24 November 2015	(1 page)
17 Oct 2015	TM02	Termination of appointment of Marc Jonathan Frost as a secretary on 16 October 2015	(1 page)
07 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-07 GBP 100	(25 pages)

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