- Company Overview for LIBERTY MIDCO 3 LIMITED (10438821)
- Filing history for LIBERTY MIDCO 3 LIMITED (10438821)
- People for LIBERTY MIDCO 3 LIMITED (10438821)
- Charges for LIBERTY MIDCO 3 LIMITED (10438821)
- More for LIBERTY MIDCO 3 LIMITED (10438821)
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) |
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03 Dec 2024 | CS01 | Confirmation statement made on 19 October 2024 with updates | |
12 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
28 Aug 2024 | AP01 | Appointment of Mr Jeremy Andrew Sampson as a director on 23 August 2024 | |
27 Aug 2024 | AP01 | Appointment of Mr Richard David Aindow as a director on 23 August 2024 | |
07 Jun 2024 | AP01 | Appointment of Lydia Brown as a director on 5 June 2024 | |
07 Jun 2024 | TM01 | Termination of appointment of Atul Patel as a director on 5 June 2024 | |
29 Apr 2024 | PSC07 | Cessation of Liberty Midco 2 Limited as a person with significant control on 27 March 2024 | |
29 Apr 2024 | PSC02 | Notification of Mount Olympus Bidco Limited as a person with significant control on 27 March 2024 | |
27 Mar 2024 | SH19 |
Statement of capital on 27 March 2024
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27 Mar 2024 | SH20 | Statement by Directors | |
27 Mar 2024 | CAP-SS | Solvency Statement dated 26/03/24 | |
27 Mar 2024 | RESOLUTIONS |
Resolutions
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01 Nov 2023 | CS01 | Confirmation statement made on 19 October 2023 with updates | |
03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
03 Nov 2022 | CS01 | Confirmation statement made on 19 October 2022 with no updates | |
03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Aug 2022 | MR04 | Satisfaction of charge 104388210004 in full | |
18 Aug 2022 | MR04 | Satisfaction of charge 104388210005 in full | |
02 Nov 2021 | CS01 | Confirmation statement made on 19 October 2021 with no updates | |
30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jun 2021 | MR04 | Satisfaction of charge 104388210001 in full | |
29 Jun 2021 | MR04 | Satisfaction of charge 104388210002 in full | |
29 Jun 2021 | MR04 | Satisfaction of charge 104388210003 in full | |
15 Jun 2021 | MR01 | Registration of charge 104388210004, created on 11 June 2021 | |
15 Jun 2021 | MR01 | Registration of charge 104388210005, created on 11 June 2021 |