LIBERTY HERBAL TECHNOLOGIES LIMITED

Company number 10389194

Date	Type	Description	View / Download
05 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
04 Mar 2021	TM01	Termination of appointment of Melissa Josephine Sturgess as a director on 24 February 2021	(1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	(3 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	(9 pages) Download iXBRL
27 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 02/10/2019	(6 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 June 2019 with updates	(5 pages)
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 109,455.92 ANNOTATION Clarification a second filed SH01 was registered on 18/06/21	(4 pages)
11 Oct 2019	CS01	02/10/19 Statement of Capital gbp 109455.92 ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 27/11/2019.	(5 pages)
28 May 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
15 Nov 2018	PSC04	Change of details for Mr Mark Everard Waterfield as a person with significant control on 23 March 2017	(2 pages)
15 Nov 2018	PSC07	Cessation of Mark Everard Waterfield as a person with significant control on 22 March 2017	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(5 pages)
15 Oct 2018	CH03	Secretary's details changed for Mr Mark Waterfield on 15 October 2018	(1 page)
15 Oct 2018	CH01	Director's details changed for Mr Mark Everard Waterfield on 15 October 2018	(2 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 108,582.85	(3 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 109,118.56	(3 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 92,154.28	(3 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 91,797.14	(3 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 91,440	(3 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 91,440	(3 pages)
02 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
21 Sep 2018	AP01	Appointment of Ms Melissa Josephine Sturgess as a director on 19 September 2018	(2 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
23 Oct 2017	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 29a Crown Street Brentwood Essex CM14 4BA on 23 October 2017	(1 page)