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LIBERTY MIDCO 2 LIMITED

Company number 10502477

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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 Feb 2020	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)
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 - 19 pages (19 pages)
17 Jul 2019	MR01	Registration of charge 105024770002, created on 11 July 2019	View PDF Registration of charge 105024770002, created on 11 July 2019 - link opens in a new window - 69 pages (69 pages)
04 Jan 2019	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 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 - 17 pages (17 pages)
22 Mar 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 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)
19 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase 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 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 ‐ Increase 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 the share capital of the company 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 GBP 465,829.37	View PDF Statement of capital following an allotment of shares on 5 May 2017 GBP 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 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)
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)
21 Dec 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Dec 2016	SH14	Redenomination of shares. Statement of capital 8 December 2016 GBP 1.27	View PDF Redenomination of shares. Statement of capital 8 December 2016 GBP 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 - 4 pages (4 pages)
21 Dec 2016	MR01	Registration of charge 105024770001, created on 20 December 2016	View PDF Registration of charge 105024770001, created on 20 December 2016 - link opens in a new window - 61 pages (61 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-29 GBP 1	View PDF Incorporation Statement of capital on 2016-11-29 GBP 1 - link opens in a new window - 16 pages (16 pages)

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