LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED
Company number 11604439
- Company Overview for LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED (11604439)
- Filing history for LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED (11604439)
- People for LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED (11604439)
- More for LIBERTY STEEL EAST EUROPE (HOLDCO) LIMITED (11604439)
| 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) |
|---|---|---|---|
| 19 Nov 2024 | AP01 | Appointment of Mr. Jeffrey Marx Kabel as a director on 8 November 2024 | |
| 11 Nov 2024 | TM01 | Termination of appointment of Jeffrey Marx Kabel as a director on 8 November 2024 | |
| 11 Nov 2024 | TM01 | Termination of appointment of Jeffrey S Stein as a director on 8 November 2024 | |
| 17 Oct 2024 | CS01 | Confirmation statement made on 3 October 2024 with no updates | |
| 27 Aug 2024 | AUD | Auditor's resignation | |
| 12 Jun 2024 | TM01 | Termination of appointment of Deepak Sogani as a director on 8 May 2024 | |
| 20 Nov 2023 | AD01 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023 | |
| 07 Oct 2023 | CS01 | Confirmation statement made on 3 October 2023 with no updates | |
| 06 Oct 2023 | CH01 | Director's details changed for Mr Iain Mark Hunter on 1 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Mr Iain Mark Hunter on 1 October 2023 | |
| 06 Oct 2023 | CH01 | Director's details changed for Mr Sanjeev Gupta on 1 October 2023 | |
| 06 Oct 2023 | AD01 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023 | |
| 05 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with no updates | |
| 30 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with no updates | |
| 06 Jul 2021 | CH01 | Director's details changed for Mr. Jeffery S Stein on 2 June 2021 | |
| 19 Jun 2021 | MA | Memorandum and Articles of Association | |
| 19 Jun 2021 | RESOLUTIONS |
Resolutions
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| 03 Jun 2021 | AP01 | Appointment of Mr. Jeffery S Stein as a director on 2 June 2021 | |
| 03 Jun 2021 | AP01 | Appointment of Mr. Jeffrey Marx Kabel as a director on 2 June 2021 | |
| 03 Jun 2021 | AP01 | Appointment of Mr. Iain Mark Hunter as a director on 2 June 2021 | |
| 03 Jun 2021 | AP01 | Appointment of Mr. Deepak Sogani as a director on 2 June 2021 | |
| 27 Nov 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2019
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| 26 Nov 2020 | CS01 | Confirmation statement made on 3 October 2020 with updates | |
| 22 Nov 2020 | PSC04 | Change of details for Mr Sanjeev Gupta as a person with significant control on 1 November 2020 | |
| 22 Nov 2020 | CH01 | Director's details changed for Mr Sanjeev Gupta on 2 November 2020 |