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THE LIBERTY GUILD LIMITED

Company number 10787543

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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)
27 Jul 2021 PSC07 Cessation of Sarah Lambert as a person with significant control on 25 June 2020
27 Jul 2021 PSC04 Change of details for Ozlem Williams as a person with significant control on 16 June 2019
22 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
10 Aug 2020 SH03 Purchase of own shares.
15 Jul 2020 SH08 Change of share class name or designation
09 Jul 2020 SH06 Cancellation of shares. Statement of capital on 25 June 2020
  • GBP 124
08 Jul 2020 CS01 Confirmation statement made on 23 May 2020 with updates
08 Jul 2020 PSC01 Notification of Sarah Lambert as a person with significant control on 20 June 2019
08 Jul 2020 PSC04 Change of details for Ellis Jonathan Williams as a person with significant control on 20 June 2019
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
26 Nov 2019 TM01 Termination of appointment of a director
02 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 172
03 Jul 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
22 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
26 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
09 Oct 2017 PSC01 Notification of Ozlem Williams as a person with significant control on 11 July 2017
09 Oct 2017 PSC04 Change of details for Ellis Jonathan Williams as a person with significant control on 11 July 2017
24 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-24
  • GBP 100