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LIBERTY HOLDCO GALATI & SKOPJE LIMITED

Company number 11680699

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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)
13 Aug 2019	MR01	Registration of charge 116806990001, created on 29 July 2019	View PDF Registration of charge 116806990001, created on 29 July 2019 - link opens in a new window - 31 pages (31 pages)
11 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-09 - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AD01	Registered office address changed from Seventh Floor Berkeley Square London W1J 6DA United Kingdom to 7 Hertford Street London W1J 7RH on 10 July 2019	View PDF Registered office address changed from Seventh Floor Berkeley Square London W1J 6DA United Kingdom to 7 Hertford Street London W1J 7RH on 10 July 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2019	TM01	Termination of appointment of Hilde Magda J Van Grembergen as a director on 30 June 2019	View PDF Termination of appointment of Hilde Magda J Van Grembergen as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2019	TM01	Termination of appointment of Ramesh Kumar Kothari as a director on 30 June 2019	View PDF Termination of appointment of Ramesh Kumar Kothari as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2019	TM01	Termination of appointment of Irina Gorbounova as a director on 30 June 2019	View PDF Termination of appointment of Irina Gorbounova as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Jul 2019	AP01	Appointment of Mr Sanjeev Gupta as a director on 30 June 2019	View PDF Appointment of Mr Sanjeev Gupta as a director on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 EUR 5	View PDF Statement of capital following an allotment of shares on 21 June 2019 EUR 5 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 EUR 2	View PDF Statement of capital following an allotment of shares on 17 June 2019 EUR 2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-14 - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-15 EUR 1	View PDF Incorporation Statement of capital on 2018-11-15 EUR 1 - link opens in a new window - 31 pages (31 pages)

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