LIBERTY CHARGE LIMITED

12231122
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON UNITED KINGDOM W6 8BS

Documents

Documents
Date Category Description Pages
13 Oct 2024 accounts Annual Accounts 21 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With Updates 9 Buy now
28 Jun 2024 capital Return of Allotment of shares 6 Buy now
28 Jun 2024 capital Return of Allotment of shares 6 Buy now
30 May 2024 capital Return of Allotment of shares 6 Buy now
07 Dec 2023 capital Notice of cancellation of shares 7 Buy now
07 Dec 2023 capital Return of purchase of own shares 4 Buy now
06 Nov 2023 resolution Resolution 8 Buy now
06 Nov 2023 resolution Resolution 2 Buy now
06 Nov 2023 incorporation Memorandum Articles 43 Buy now
03 Nov 2023 capital Notice of cancellation of shares 7 Buy now
03 Nov 2023 capital Return of purchase of own shares 4 Buy now
05 Oct 2023 accounts Annual Accounts 19 Buy now
27 Sep 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jul 2023 officers Appointment of director (Luke Milner) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Luke Milner) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Robert George Evans) 1 Buy now
06 Jun 2023 capital Second Filing Capital Allotment Shares 5 Buy now
05 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
22 May 2023 officers Appointment of director (Luke Milner) 2 Buy now
17 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Jason Spencer Simpson) 1 Buy now
08 Feb 2023 officers Appointment of director (Julie Agnew) 2 Buy now
10 Jan 2023 capital Return of Allotment of shares 5 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
26 Aug 2022 incorporation Memorandum Articles 42 Buy now
26 Aug 2022 resolution Resolution 4 Buy now
26 Aug 2022 resolution Resolution 1 Buy now
24 Aug 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Aug 2022 capital Return of Allotment of shares 7 Buy now
15 Aug 2022 capital Second Filing Capital Allotment Shares 7 Buy now
05 Aug 2022 accounts Annual Accounts 18 Buy now
16 Jun 2022 capital Return of Allotment of shares 7 Buy now
14 Jun 2022 officers Second Filing Of Director Termination With Name 5 Buy now
10 Jun 2022 capital Return of Allotment of shares 6 Buy now
30 May 2022 officers Appointment of director (Mr Andre Zachmann) 2 Buy now
30 May 2022 officers Termination of appointment of director (Sarah Elizabeth Lane) 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 accounts Annual Accounts 18 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
08 Sep 2020 capital Return of Allotment of shares 7 Buy now
01 Jul 2020 resolution Resolution 3 Buy now
22 May 2020 officers Change of particulars for director (Mr Robert George Evans) 2 Buy now
24 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2020 resolution Resolution 33 Buy now
17 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Apr 2020 capital Return of Allotment of shares 7 Buy now
16 Apr 2020 capital Notice of name or other designation of class of shares 2 Buy now
15 Apr 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Mar 2020 capital Return of Allotment of shares 4 Buy now
20 Mar 2020 officers Termination of appointment of director (Jeremy Lewis Evans) 1 Buy now
20 Mar 2020 officers Appointment of director (Mr Colin Campbell) 2 Buy now
20 Mar 2020 officers Termination of appointment of director (Charles Henry Rowland Bracken) 1 Buy now
20 Mar 2020 officers Appointment of director (Miss Sarah Elizabeth Lane) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Massimo Fedele Nicola Resta) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Robert George Evans) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Jonathan David Pearson) 2 Buy now
20 Mar 2020 officers Appointment of director (Mr Jason Spencer Simpson) 2 Buy now
20 Mar 2020 resolution Resolution 3 Buy now
17 Mar 2020 mortgage Registration of a charge 25 Buy now
27 Sep 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Sep 2019 incorporation Incorporation Company 23 Buy now