LIBERTY CHARGE LIMITED

Company number 12231122

Date	Type	Description	View / Download
17 Apr 2020	PSC02	Notification of Zciif Hold Co 2 Limited as a person with significant control on 20 March 2020	(2 pages)
16 Apr 2020	SH02	Sub-division of shares on 16 March 2020	(5 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 1.991490	(7 pages)
16 Apr 2020	SH08	Change of share class name or designation	(2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 16 March 2020 GBP 1.99	(4 pages)
20 Mar 2020	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 16 March 2020	(1 page)
20 Mar 2020	AP01	Appointment of Mr Colin Campbell as a director on 16 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Charles Henry Rowland Bracken as a director on 16 March 2020	(1 page)
20 Mar 2020	AP01	Appointment of Miss Sarah Elizabeth Lane as a director on 16 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Massimo Fedele Nicola Resta as a director on 16 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Robert George Evans as a director on 16 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Jonathan David Pearson as a director on 16 March 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Jason Spencer Simpson as a director on 16 March 2020	(2 pages)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16	(3 pages)
17 Mar 2020	MR01	Registration of charge 122311220001, created on 5 March 2020	(25 pages)
27 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
27 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-27 GBP 1	(23 pages)

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