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LIBERO 33 MEDIA LIMITED

Company number 14046074

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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)
15 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2023	CS01	Confirmation statement made on 20 March 2023 with updates	View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CERTNM	Company name changed progressive media partners LTD\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13	View PDF Company name changed progressive media partners LTD\certificate issued on 13/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-13 - link opens in a new window - 3 pages (3 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	PSC07	Cessation of Benjamin Anthony Mari as a person with significant control on 20 May 2022	View PDF Cessation of Benjamin Anthony Mari as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	PSC01	Notification of Sunil Kaikini as a person with significant control on 20 May 2022	View PDF Notification of Sunil Kaikini as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC01	Notification of Thomas Austin Houlihan as a person with significant control on 20 May 2022	View PDF Notification of Thomas Austin Houlihan as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AP01	Appointment of Mr Sunil Kaikini as a director on 20 May 2022	View PDF Appointment of Mr Sunil Kaikini as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM01	Termination of appointment of Benjamin Anthony Mari as a director on 20 May 2022	View PDF Termination of appointment of Benjamin Anthony Mari as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AP01	Appointment of Mr Thomas Austin Houlihan as a director on 20 May 2022	View PDF Appointment of Mr Thomas Austin Houlihan as a director on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-13 GBP 100	View PDF Incorporation Statement of capital on 2022-04-13 GBP 100 - link opens in a new window - 29 pages (29 pages)

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