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LIBERIS GROUP HOLDINGS LIMITED

Company number 12565633

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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)
12 Mar 2021	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	View PDF Second filing for the withdrawal of a person with significant control statement - link opens in a new window - 6 pages (6 pages)
12 Mar 2021	RP04PSC02	Second filing for the notification of Liberis Funding Limited as a person with significant control	View PDF Second filing for the notification of Liberis Funding Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
25 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 December 2020 GBP 7	View PDF Second filing of a statement of capital following an allotment of shares on 17 December 2020 GBP 7 - link opens in a new window - 4 pages (4 pages)
08 Feb 2021	PSC02	Notification of Liberis Funding Limited as a person with significant control on 16 December 2020 ANNOTATION Clarification a second filed PSC02 was registered on 12/03/2021	View PDF Notification of Liberis Funding Limited as a person with significant control on 16 December 2020 ANNOTATION Clarification a second filed PSC02 was registered on 12/03/2021 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 5 February 2021 ANNOTATION Clarification a second filed PSC09 was registered on 12/03/2021	View PDF Withdrawal of a person with significant control statement on 5 February 2021 ANNOTATION Clarification a second filed PSC09 was registered on 12/03/2021 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 7 ANNOTATION Clarification a second filed SH01 was registered on 09/02/21	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 7 ANNOTATION Clarification a second filed SH01 was registered on 09/02/21 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	MR01	Registration of charge 125656330003, created on 17 December 2020	View PDF Registration of charge 125656330003, created on 17 December 2020 - link opens in a new window - 26 pages (26 pages)
21 Dec 2020	AD01	Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 21 December 2020	View PDF Registered office address changed from 11th Floor 1 Lyric Square London W6 0NB United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 21 December 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR01	Registration of charge 125656330002, created on 17 December 2020	View PDF Registration of charge 125656330002, created on 17 December 2020 - link opens in a new window - 35 pages (35 pages)
21 Dec 2020	MR01	Registration of charge 125656330001, created on 17 December 2020	View PDF Registration of charge 125656330001, created on 17 December 2020 - link opens in a new window - 26 pages (26 pages)
21 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-21 GBP 1	View PDF Incorporation Statement of capital on 2020-04-21 GBP 1 - link opens in a new window - 45 pages (45 pages)

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