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LIBERTY MIDCO 3 LIMITED

Company number 10438821

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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)
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
  • USD 2
27 Mar 2024 SH20 Statement by Directors
27 Mar 2024 CAP-SS Solvency Statement dated 26/03/24
27 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 26/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
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