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LIBERATION LIMITED

Company number 10334665

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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)
26 Sep 2017	MR01	Registration of charge 103346650005, created on 13 September 2017	View PDF Registration of charge 103346650005, created on 13 September 2017 - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	AP01	Appointment of Mr Martin Derek Edward Bayntun as a director on 5 December 2016	View PDF Appointment of Mr Martin Derek Edward Bayntun as a director on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	TM01	Termination of appointment of Graham Michael Cowan as a director on 5 December 2016	View PDF Termination of appointment of Graham Michael Cowan as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AD01	Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 52 Cedar Drive Pinner HA5 4DE on 6 December 2016	View PDF Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to 52 Cedar Drive Pinner HA5 4DE on 6 December 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-17 GBP 1 - link opens in a new window - 28 pages (28 pages)

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