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LIBERTY MIDCO 0 LIMITED

Company number 13119320

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	SH19	Statement of capital on 27 March 2024 USD 2	View PDF Statement of capital on 27 March 2024 USD 2 - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2024	CAP-SS	Solvency Statement dated 26/03/24	View PDF Solvency Statement dated 26/03/24 - link opens in a new window - 1 page (1 page)
27 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 26/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
18 Aug 2022	MR04	Satisfaction of charge 131193200001 in full	View PDF Satisfaction of charge 131193200001 in full - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	MR01	Registration of charge 131193200001, created on 11 June 2021	View PDF Registration of charge 131193200001, created on 11 June 2021 - link opens in a new window - 63 pages (63 pages)
13 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 21/05/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 USD 444,992.94	View PDF Statement of capital following an allotment of shares on 21 May 2021 USD 444,992.94 - link opens in a new window - 5 pages (5 pages)
13 Jun 2021	SH02	Sub-division of shares on 21 May 2021	View PDF Sub-division of shares on 21 May 2021 - link opens in a new window - 6 pages (6 pages)
11 Jun 2021	SH14	Redenomination of shares. Statement of capital 21 May 2021 USD 2.84	View PDF Redenomination of shares. Statement of capital 21 May 2021 USD 2.84 - link opens in a new window - 5 pages (5 pages)
24 May 2021	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 21 May 2021	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of William John Yates as a director on 21 May 2021	View PDF Termination of appointment of William John Yates as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Renny Borhan as a director on 21 May 2021	View PDF Appointment of Mr Renny Borhan as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	AP01	Appointment of Mr Atul Patel as a director on 21 May 2021	View PDF Appointment of Mr Atul Patel as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC02	Notification of Hka Global Holdings Limited as a person with significant control on 21 May 2021	View PDF Notification of Hka Global Holdings Limited as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 21 May 2021	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)

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