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LIBERTY LEISURE LIMITED

Company number 10119472

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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)
09 Nov 2017	AP01	Appointment of Ms Sandra Moya Scott as a director on 9 November 2017	View PDF Appointment of Ms Sandra Moya Scott as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	TM01	Termination of appointment of Paul Anthony Adcock as a director on 9 November 2017	View PDF Termination of appointment of Paul Anthony Adcock as a director on 9 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC07	Cessation of Edward Jan Czerniak as a person with significant control on 18 October 2017	View PDF Cessation of Edward Jan Czerniak as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC07	Cessation of Paul Anthony Adcock as a person with significant control on 18 October 2017	View PDF Cessation of Paul Anthony Adcock as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	PSC01	Notification of David Kenneth Gell as a person with significant control on 7 September 2017	View PDF Notification of David Kenneth Gell as a person with significant control on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	AP01	Appointment of Mr David Kenneth Gell as a director on 6 September 2017	View PDF Appointment of Mr David Kenneth Gell as a director on 6 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
27 Jan 2017	TM01	Termination of appointment of Ashley Kenneth Marriott as a director on 31 December 2016	View PDF Termination of appointment of Ashley Kenneth Marriott as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
17 Nov 2016	AP03	Appointment of Miss Emily Murtha as a secretary on 1 October 2016	View PDF Appointment of Miss Emily Murtha as a secretary on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	View PDF Current accounting period shortened from 30 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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