LIBERTY LIVING (HE) HOLDINGS LIMITED

Company number 10977869

Date	Type	Description	View / Download
02 Nov 2018	TM01	Termination of appointment of Catherine Susan Lynn as a director on 31 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr Thomas Daniel Singer as a director on 18 October 2018	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(5 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES14 ‐ Auth to capitalise an amount to the credit of comp cap contibution equal to £759633618 by means of the new ord sha of £1.00 18/07/2018	(3 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 602	(3 pages)
01 Aug 2018	TM01	Termination of appointment of David James Buchanan Shearer as a director on 31 July 2018	(1 page)
31 Jul 2018	SH20	Statement by Directors	(8 pages)
31 Jul 2018	SH19	Statement of capital on 31 July 2018 GBP 602	(3 pages)
31 Jul 2018	CAP-SS	Solvency Statement dated 18/07/18	(7 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c reduced 18/07/2018	(3 pages)
21 Jun 2018	TM01	Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018	(1 page)
16 May 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 601	(3 pages)
13 Mar 2018	AP01	Appointment of Mr Gary John as a director on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Michael Arthur Goldberg as a director on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Paul Meyrick Mullins as a director on 13 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Ms Catherine Susan Lynn as a director on 13 March 2018	(2 pages)
15 Nov 2017	AA01	Current accounting period shortened from 30 September 2018 to 31 August 2018	(1 page)
05 Oct 2017	AP03	Appointment of Rachel Heslehurst as a secretary on 3 October 2017	(3 pages)
22 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-22 GBP 1	(38 pages)