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LIBERTY GR HOLDING COMPANY LIMITED

Company number 10347725

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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)
31 Oct 2018 CH01 Director's details changed for Ms Sacha Jane Woodward Hill on 31 October 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
19 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 23/05/2018
30 May 2018 AA Full accounts made up to 31 December 2017
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 27 November 2017
  • USD 48,380,578
24 Nov 2017 SH20 Statement by Directors
24 Nov 2017 SH19 Statement of capital on 24 November 2017
  • USD 100
24 Nov 2017 CAP-SS Solvency Statement dated 22/11/17
24 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2017 AP01 Appointment of Mr Duncan Francis Llowarch as a director on 3 October 2017
24 Oct 2017 AP01 Appointment of Ms Sacha Jane Woodward Hill as a director on 3 October 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 September 2017
  • USD 4,571,875,765
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
24 Aug 2017 AD04 Register(s) moved to registered office address No. 2 st. James's Market London SW1Y 4AH
23 Aug 2017 CH01 Director's details changed for Craig Edward Troyer on 23 August 2017
23 Aug 2017 CH01 Director's details changed for Gregory Maffei on 23 August 2017
23 Aug 2017 CH01 Director's details changed for Timothy Paul Lenneman on 23 August 2017
23 Aug 2017 CH01 Director's details changed for Richard Baer on 23 August 2017
23 Aug 2017 AD01 Registered office address changed from C/O Jordans Corporate Law 21 st Thomas Street Bristol BS1 6JS to No. 2 st. James's Market London SW1Y 4AH on 23 August 2017
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 May 2017
  • USD 4,020,395,694
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 23 January 2017
  • USD 500,000,001
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • USD 3,632,395,694
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • USD 245,500,001
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 September 2016
  • USD 245,500.001
02 Oct 2016 AP01 Appointment of Craig Edward Troyer as a director
  • ANNOTATION Clarification the doucment is a duplicate of AP01 registered on 13/09/2016