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LIBERI TOPCO LIMITED

Company number 15554375

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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)
30 Sep 2024	AD01	Registered office address changed from 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom to 3 Rayns Way Syston Leicester LE7 1PF on 30 September 2024	View PDF Registered office address changed from 3rd Floor 12 Charles Ii Street St. James's London SW1Y 4QU United Kingdom to 3 Rayns Way Syston Leicester LE7 1PF on 30 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 14,424.3187	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 14,424.3187 - link opens in a new window - 5 pages (5 pages)
15 May 2024	AP01	Appointment of Mr Fabrice Aurelien Nottin as a director on 3 May 2024	View PDF Appointment of Mr Fabrice Aurelien Nottin as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	TM01	Termination of appointment of Mandar Arvind Kulkarni as a director on 3 May 2024	View PDF Termination of appointment of Mandar Arvind Kulkarni as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP01	Appointment of Mrs Bernadine Louise Gibson as a director on 3 May 2024	View PDF Appointment of Mrs Bernadine Louise Gibson as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Glen Peter Coppin as a director on 3 May 2024	View PDF Appointment of Mr Glen Peter Coppin as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Jamie Alexander Wright as a director on 3 May 2024	View PDF Appointment of Mr Jamie Alexander Wright as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-11 GBP .01	View PDF Incorporation Statement of capital on 2024-03-11 GBP .01 - link opens in a new window - 22 pages (22 pages)

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