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LIBERTAS HOLDINGS LIMITED

Company number 09789642

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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)
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2018	AP01	Appointment of Mr Simon Redfearn as a director on 1 November 2017	View PDF Appointment of Mr Simon Redfearn as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 150	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 150 - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29 - link opens in a new window - 3 pages (3 pages)
24 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2017	AD01	Registered office address changed from Apollo House Ffrwd Amos Industrial Estate Penygraig CF40 1HZ to Freedom House Snowdon Road Lytham St. Annes FY8 3DP on 20 September 2017	View PDF Registered office address changed from Apollo House Ffrwd Amos Industrial Estate Penygraig CF40 1HZ to Freedom House Snowdon Road Lytham St. Annes FY8 3DP on 20 September 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	AD01	Registered office address changed from 10 Cornelius Close South Cornelly Bridgend Mid Glamorgan CF33 4RQ Wales to Apollo House Ffrwd Amos Industrial Estate Penygraig CF40 1HZ on 7 September 2016	View PDF Registered office address changed from 10 Cornelius Close South Cornelly Bridgend Mid Glamorgan CF33 4RQ Wales to Apollo House Ffrwd Amos Industrial Estate Penygraig CF40 1HZ on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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