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)
|
|
17 Jan 2024 |
PSC05 |
Change of details for Liberty Steel East Europe (Bidco) Limited as a person with significant control on 20 November 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
|
|
|
09 Oct 2023 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London EC3R 7QQ on 6 October 2023
|
|
|
06 Oct 2023 |
AD01 |
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1 London EC3R 7QQ on 6 October 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 31 March 2020
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
25 Apr 2022 |
AD01 |
Registered office address changed from 69 Portland Street London SE17 2PG to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 25 April 2022
|
|
|
21 Apr 2022 |
ANNOTATION |
Rectified The AD01 was removed from the public register on 23/06/2022 as it was done without the authority of the company and was forged
|
|
|
07 Jul 2021 |
CH01 |
Director's details changed for Mr. Jeffery S Stein on 2 June 2021
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
19 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jun 2021 |
AP01 |
Appointment of Mr. Jeffery S Stein as a director on 2 June 2021
|
|
|
05 Jun 2021 |
AP01 |
Appointment of Mr. Jeffrey Marx Kabel as a director on 2 June 2021
|
|
|
05 Jun 2021 |
AP01 |
Appointment of Mr. Iain Mark Hunter as a director on 2 June 2021
|
|
|
05 Jun 2021 |
AP01 |
Appointment of Mr. Deepak Sogani as a director on 2 June 2021
|
|
|
27 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 June 2019
|
|
|
19 Nov 2020 |
PSC05 |
Change of details for Liberty Steel East Europe (Bidco) Limited as a person with significant control on 2 November 2020
|
|
|
19 Nov 2020 |
PSC05 |
Change of details for Liberty Steel East Europe (Bidco) Limited as a person with significant control on 2 November 2020
|
|
|
19 Nov 2020 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 November 2020
|
|
|
01 Nov 2020 |
AD01 |
Registered office address changed from 7 Hertford Street London W1J 7RH United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020
|
|
|
24 Jul 2020 |
MR04 |
Satisfaction of charge 120551000002 in full
|
|