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LIBERTY LIVING GROUP LIMITED

Company number FC035728

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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)
17 Jan 2024	OSTM01	Termination of appointment of Richard Sauvan Smith as a director on 31 December 2023	View PDF Termination of appointment of Richard Sauvan Smith as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/09 to 31/08 06Mths
21 Dec 2021	OSCH02	Details changed for an overseas company - 47 Esplanade, St Helier, St Helier, JE1 0BD, Jersey
21 Dec 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 09/06/20 Public Limited Company	View PDF Details changed for an overseas company - Change in Legal Form 09/06/20 Public Limited Company - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	OSAP04	Appointment of Sanne Secretaries Limited as a secretary on 1 July 2021	View PDF Appointment of Sanne Secretaries Limited as a secretary on 1 July 2021 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	OSTM02	Termination of appointment of Crestbridge Fund Administrators Limited as secretary on 1 July 2021	View PDF Termination of appointment of Crestbridge Fund Administrators Limited as secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	OSCC01	Alteration of constitutional documents on 9 June 2020	View PDF Alteration of constitutional documents on 9 June 2020 - link opens in a new window - 41 pages (41 pages)
18 Oct 2021	OSNM01	Change of registered name of an overseas company on 5 October 2021 from Liberty living group	View PDF Change of registered name of an overseas company on 5 October 2021 from Liberty living group - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	OSCH01	Details changed for a UK establishment - BR020813 Name Change Liberty living group PLC,9 June 2020	View PDF Details changed for a UK establishment - BR020813 Name Change Liberty living group PLC,9 June 2020 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	OSAP05	Appointment of Richard Sauvan Smith as a person authorised to represent UK establishment BR020813 on 28 November 2019.	View PDF Appointment of Richard Sauvan Smith as a person authorised to represent UK establishment BR020813 on 28 November 2019. - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 31/10/2018 catherine lynn	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 31/10/2018 catherine lynn - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 michael goldberg	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 michael goldberg - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 thomas oliver jackson	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 thomas oliver jackson - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 john gary	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 john gary - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	OSAP05	Appointment of Joseph Julian Lister as a person authorised to represent UK establishment BR020813 on 28 November 2019.	View PDF Appointment of Joseph Julian Lister as a person authorised to represent UK establishment BR020813 on 28 November 2019. - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 paul meyrick mullins	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 paul meyrick mullins - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	OSAP05	Appointment of Christopher Robert Szpojnarowicz as a person authorised to represent UK establishment BR020813 on 28 November 2019.	View PDF Appointment of Christopher Robert Szpojnarowicz as a person authorised to represent UK establishment BR020813 on 28 November 2019. - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Accept terminated 28/11/2019 rachel heslehurst	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Accept terminated 28/11/2019 rachel heslehurst - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 maximilian boerries peter biagosch	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020813 Person Authorised to Represent terminated 28/11/2019 maximilian boerries peter biagosch - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	OSCH01	Details changed for a UK establishment - BR020813 Address Change Fifth floor peninsular house 30-36 monument street, london, EC3R 8NB, england,31 May 2020	View PDF Details changed for a UK establishment - BR020813 Address Change Fifth floor peninsular house 30-36 monument street, london, EC3R 8NB, england,31 May 2020 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	OSAP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019	View PDF Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	OSAP01	Appointment of Mr Joseph Julian Lister as a director on 28 November 2019	View PDF Appointment of Mr Joseph Julian Lister as a director on 28 November 2019 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	OSAP01	Appointment of Mr Richard Sauvan Smith as a director on 28 November 2019	View PDF Appointment of Mr Richard Sauvan Smith as a director on 28 November 2019 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 58 pages (58 pages)

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