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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)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
24 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
22 Mar 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Mar 2018	AD01	Registered office address changed from C/O Bridgepoint 95 Wigmore Street London W1U 1FB England to 3200 Daresbury Park Daresbury Warrington WA4 4BU on 22 March 2018	View PDF Registered office address changed from C/O Bridgepoint 95 Wigmore Street London W1U 1FB England to 3200 Daresbury Park Daresbury Warrington WA4 4BU on 22 March 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Increase share capital 31/01/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Increase share capital 31/01/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 USD 468,887.33 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21 and 27/05/2021	View PDF Statement of capital following an allotment of shares on 31 January 2018 USD 468,887.33 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21 ANNOTATION Clarification a second filed SH01 was registered on 22/04/21 and 27/05/2021 - link opens in a new window - 4 pages (4 pages)
08 Nov 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 16 June 2017 USD 468,887.33	View PDF Statement of capital following an allotment of shares on 16 June 2017 USD 468,887.33 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in the share capital of the company 05/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase in the share capital of the company 05/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increased in the company share capital 05/05/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increased in the company share capital 05/05/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 USD 465,829.37	View PDF Statement of capital following an allotment of shares on 5 May 2017 USD 465,829.37 - link opens in a new window - 3 pages (3 pages)
10 May 2017	AP01	Appointment of Mr Renny Borhan as a director on 5 May 2017	View PDF Appointment of Mr Renny Borhan as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Atul Patel as a director on 5 May 2017	View PDF Appointment of Mr Atul Patel as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Stephen John Bonnard as a director on 5 May 2017	View PDF Termination of appointment of Stephen John Bonnard as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	TM01	Termination of appointment of Alan Douglas Payne as a director on 5 May 2017	View PDF Termination of appointment of Alan Douglas Payne as a director on 5 May 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 14 pages (14 pages)
21 Dec 2016	SH14	Redenomination of shares. Statement of capital 8 December 2016 USD 1.27	View PDF Redenomination of shares. Statement of capital 8 December 2016 USD 1.27 - link opens in a new window - 4 pages (4 pages)
21 Dec 2016	SH02	Sub-division of shares on 8 December 2016	View PDF Sub-division of shares on 8 December 2016 - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-20 GBP 1	View PDF Incorporation Statement of capital on 2016-10-20 GBP 1 - link opens in a new window - 16 pages (16 pages)

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