- Company Overview for LIBERTY GR ACQUISITION COMPANY LIMITED (10347773)
- Filing history for LIBERTY GR ACQUISITION COMPANY LIMITED (10347773)
- People for LIBERTY GR ACQUISITION COMPANY LIMITED (10347773)
- Charges for LIBERTY GR ACQUISITION COMPANY LIMITED (10347773)
- Registers for LIBERTY GR ACQUISITION COMPANY LIMITED (10347773)
- More for LIBERTY GR ACQUISITION COMPANY LIMITED (10347773)
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) |
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18 Oct 2019 | TM01 | Termination of appointment of Richard Baer as a director on 23 September 2019 | |
30 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Aug 2019 | CS01 | Confirmation statement made on 25 August 2019 with no updates | |
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
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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
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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
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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 Timothy Paul Lenneman on 23 August 2017 | |
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 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
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10 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 24 January 2017
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30 Sep 2016 | AP01 |
Appointment of Timothy Paul Lenneman as a director
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30 Sep 2016 | AP01 |
Appointment of Craig Edward Troyer as a director
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15 Sep 2016 | AD03 | Register(s) moved to registered inspection location C/O Baker Botts Uk Llp 41 Lothbury London EC2R 7HR | |
15 Sep 2016 | AA01 | Current accounting period extended from 31 August 2017 to 31 December 2017 | |
15 Sep 2016 | AD02 | Register inspection address has been changed to C/O Baker Botts Uk Llp 41 Lothbury London EC2R 7HR |