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LIBERTY BIDCO UK LIMITED

Company number 10398895

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
28 Aug 2024	AP01	Appointment of Mr Jeremy Andrew Sampson as a director on 23 August 2024	View PDF Appointment of Mr Jeremy Andrew Sampson as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	AP01	Appointment of Mr Richard David Aindow as a director on 23 August 2024	View PDF Appointment of Mr Richard David Aindow as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Lydia Brown as a director on 5 June 2024	View PDF Appointment of Lydia Brown as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Atul Patel as a director on 5 June 2024	View PDF Termination of appointment of Atul Patel as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
08 Dec 2022	MR01	Registration of charge 103988950008, created on 2 December 2022	View PDF Registration of charge 103988950008, created on 2 December 2022 - link opens in a new window - 57 pages (57 pages)
11 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
18 Aug 2022	MR04	Satisfaction of charge 103988950007 in full	View PDF Satisfaction of charge 103988950007 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
29 Jun 2021	MR04	Satisfaction of charge 103988950001 in full	View PDF Satisfaction of charge 103988950001 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 103988950002 in full	View PDF Satisfaction of charge 103988950002 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 103988950005 in full	View PDF Satisfaction of charge 103988950005 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 103988950006 in full	View PDF Satisfaction of charge 103988950006 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 103988950003 in full	View PDF Satisfaction of charge 103988950003 in full - link opens in a new window - 1 page (1 page)
29 Jun 2021	MR04	Satisfaction of charge 103988950004 in full	View PDF Satisfaction of charge 103988950004 in full - link opens in a new window - 1 page (1 page)
15 Jun 2021	MR01	Registration of charge 103988950007, created on 11 June 2021	View PDF Registration of charge 103988950007, created on 11 June 2021 - link opens in a new window - 63 pages (63 pages)
03 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jun 2021	SH19	Statement of capital on 3 June 2021 USD 122,924.91	View PDF Statement of capital on 3 June 2021 USD 122,924.91 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CAP-SS	Solvency Statement dated 25/05/21	View PDF Solvency Statement dated 25/05/21 - link opens in a new window - 1 page (1 page)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by $11,200,000 25/05/2021	View PDF Resolutions RES13 ‐ Share premium account reduced by $11,200,000 25/05/2021 - link opens in a new window - 4 pages (4 pages)

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LIBERTY BIDCO UK LIMITED

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