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LIBERTAS FINANCE LIMITED

Company number 12581199

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2024	AD01	Registered office address changed from C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 February 2024	View PDF Registered office address changed from C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 28 February 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023	PSC01	Notification of Daxesh Kumar Ashok Patel as a person with significant control on 6 September 2023	View PDF Notification of Daxesh Kumar Ashok Patel as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of Harry Michael Ventura-Pauly as a person with significant control on 6 September 2023	View PDF Notification of Harry Michael Ventura-Pauly as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC01	Notification of Alpesh Kumar Patel as a person with significant control on 6 September 2023	View PDF Notification of Alpesh Kumar Patel as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 28 September 2023	View PDF Withdrawal of a person with significant control statement on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Aug 2023	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 - 3 pages (3 pages)
18 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP03	Appointment of Mr Alpesh Kumar Patel as a secretary on 5 May 2023	View PDF Appointment of Mr Alpesh Kumar Patel as a secretary on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	TM01	Termination of appointment of Joseph Ryan Jones as a director on 5 May 2023	View PDF Termination of appointment of Joseph Ryan Jones as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	CH01	Director's details changed for Mr Joseph Ryan Jones on 10 November 2020	View PDF Director's details changed for Mr Joseph Ryan Jones on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-01 GBP 100 - link opens in a new window - 23 pages (23 pages)

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LIBERTAS FINANCE LIMITED

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