Companies House does not verify the accuracy of the information filed

Advanced company search

LIBERI FINCO 1 LIMITED

Company number 15555618

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Oct 2024	PSC05	Change of details for Liberi Midco Limited as a person with significant control on 3 May 2024	View PDF Change of details for Liberi Midco Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	PSC05	Change of details for Liberi Midco Limited as a person with significant control on 3 May 2024	View PDF Change of details for Liberi Midco Limited as a person with significant control on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 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 15 October 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 15 October 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)
15 May 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 100.01	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 100.01 - link opens in a new window - 3 pages (3 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)
21 Mar 2024	CERTNM	Company name changed liberi finco LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21	View PDF Company name changed liberi finco LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-21 - link opens in a new window - 3 pages (3 pages)
12 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)
12 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-12 GBP .01	View PDF Incorporation Statement of capital on 2024-03-12 GBP .01 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?