LIBERTY LIVING (LIBERTY AP) LIMITED

Company number 03633307

Date	Type	Description	View / Download
02 Jun 2020	AD01	Registered office address changed from Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB United Kingdom to South Quay Temple Back Bristol BS1 6FL on 2 June 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
10 Dec 2019	AA	Full accounts made up to 31 August 2019	(24 pages)
09 Dec 2019	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019	(1 page)
06 Dec 2019	TM02	Termination of appointment of Rachel Heslehurst as a secretary on 28 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019	(1 page)
06 Dec 2019	AP01	Appointment of Mr David Faulkner as a director on 28 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Joseph Julian Lister as a director on 28 November 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019	(2 pages)
12 Apr 2019	MR04	Satisfaction of charge 036333070007 in full	(4 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
13 Mar 2019	AD04	Register(s) moved to registered office address Fifth Floor, Peninsular House 30-36 Monument Street London EC3R 8NB	(1 page)
23 Jan 2019	AA	Full accounts made up to 31 August 2018	(23 pages)
21 Jun 2018	TM01	Termination of appointment of Gabriel Simon Behr as a director on 14 June 2018	(1 page)
11 May 2018	AA	Full accounts made up to 31 August 2017	(67 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
14 Mar 2018	AP01	Appointment of Mr Paul Meyrick Mullins as a director on 9 March 2018	(2 pages)
07 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 January 2018 GBP 211,802.00	(7 pages)
07 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2018 GBP 105,901	(7 pages)
23 Jan 2018	SH20	Statement by Directors	(3 pages)
23 Jan 2018	SH19	Statement of capital on 23 January 2018 GBP 211,802.00	(3 pages)
23 Jan 2018	CAP-SS	Solvency Statement dated 11/01/17	(3 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 17/01/2018	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)