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LIBERTY GR ACQUISITION COMPANY LIMITED

Company number 10347773

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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)
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
  • 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 5,642,091,172
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 5,593,710,694
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
  • USD 5,042,230,623
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • USD 4,654,230,623
30 Sep 2016 AP01 Appointment of Timothy Paul Lenneman as a director
  • ANNOTATION Clarification the doucment is a duplicate of AP01 registered on 14/09/2016
30 Sep 2016 AP01 Appointment of Craig Edward Troyer as a director
  • ANNOTATION Clarification the doucment is a duplicate of AP01 registered on 14/09/2016
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