LIBERTY SEVERN POINT (CARDIFF) LIMITED

Company number 04313995

Date	Type	Description	View / Download
02 Jun 2020	PSC05	Change of details for Liberty Living (Liberty Ap) Limited as a person with significant control on 31 May 2020	(2 pages)
08 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
08 Apr 2020	TM02	Termination of appointment of Rachel Heslehurst as a secretary on 26 March 2020	(1 page)
08 Apr 2020	AP03	Appointment of Mr Christopher Robert Szpojnarowicz as a secretary on 26 March 2020	(2 pages)
11 Dec 2019	AA	Full accounts made up to 31 August 2019	(40 pages)
09 Dec 2019	TM01	Termination of appointment of Maximilian Boerries Peter Biagosch as a director on 28 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 28 November 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Thomas Oliver Jackson as a director on 28 November 2019	(1 page)
09 Dec 2019	AP01	Appointment of Mr Christopher Robert Szpojnarowicz as a director on 28 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Joseph Julian Lister as a director on 28 November 2019	(2 pages)
09 Dec 2019	AP01	Appointment of Mr David Faulkner as a director on 28 November 2019	(2 pages)
12 Apr 2019	MR04	Satisfaction of charge 043139950006 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	(18 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	(19 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)
19 Jan 2018	SH19	Statement of capital on 19 January 2018 GBP 3	(3 pages)
19 Jan 2018	SH20	Statement by Directors	(3 pages)
19 Jan 2018	CAP-SS	Solvency Statement dated 11/01/18	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 17/01/2018	(3 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 3	(3 pages)
13 Jul 2017	AP03	Appointment of Ms Rachel Heslehurst as a secretary on 4 July 2017	(2 pages)