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LIBERTY LIVING FINANCE PLC

Company number 10979349

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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)
02 Nov 2018 TM01 Termination of appointment of Catherine Susan Lynn as a director on 31 October 2018
23 Oct 2018 AP01 Appointment of Mr Thomas Daniel Singer as a director on 18 October 2018
08 Oct 2018 CS01 24/09/18 Statement of Capital gbp 50000.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/10/2019.
01 Aug 2018 TM01 Termination of appointment of David James Buchanan Shearer as a director on 31 July 2018
21 Jun 2018 TM01 Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018
13 Mar 2018 AP01 Appointment of Mr Michael Arthur Goldberg as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Ms Catherine Susan Lynn as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr Paul Meyrick Mullins as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr Gary John as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr Thomas Oliver Jackson as a director on 13 March 2018
13 Mar 2018 AP01 Appointment of Mr Maximilian Boerries Peter Biagosch as a director on 13 March 2018
15 Nov 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 August 2018
27 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2017 CERT8A Commence business and borrow
17 Oct 2017 SH50 Trading certificate for a public company
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 50,000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/10/2019
25 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-25
  • GBP 1