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LIBERTY MIDCO 1 LIMITED

Company number 10438764

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 USD 2	View PDF Statement of capital on 27 March 2024 USD 2 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 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 - 27 pages (27 pages)
18 Aug 2022	MR04	Satisfaction of charge 104387640001 in full	View PDF Satisfaction of charge 104387640001 in full - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 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 - 27 pages (27 pages)
15 Jun 2021	MR01	Registration of charge 104387640001, created on 11 June 2021	View PDF Registration of charge 104387640001, 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 475,742.18	View PDF Statement of capital on 3 June 2021 USD 475,742.18 - link opens in a new window - 4 pages (4 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 $45,800,000 25/05/2021	View PDF Resolutions RES13 ‐ Share premium account reduced by $45,800,000 25/05/2021 - link opens in a new window - 4 pages (4 pages)
27 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 USD 475,742.18	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2018 USD 475,742.18 - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 January 2018 USD 468,887.33	View PDF Second filing of a statement of capital following an allotment of shares on 31 January 2018 USD 468,887.33 - link opens in a new window - 4 pages (4 pages)
15 Apr 2021	PSC05	Change of details for Liberty Topco Limited as a person with significant control on 11 April 2019	View PDF Change of details for Liberty Topco Limited as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
31 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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