LIBERTINE HOLDINGS PLC

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Company Documents

DateDescription
31/03/2531 March 2025 Administrator's progress report

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29/10/2429 October 2024 Termination of appointment of Douglas John Thomson Montgomery as a director on 2024-08-27

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29/10/2429 October 2024 Termination of appointment of Peter Frederick Wright as a director on 2024-08-27

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29/10/2429 October 2024 Termination of appointment of Keith Jackson as a director on 2024-08-27

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05/10/245 October 2024 Notice of deemed approval of proposals

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15/11/2315 November 2023 Confirmation statement made on 2023-11-04 with updates

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02/11/232 November 2023 Group of companies' accounts made up to 2023-03-31

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16/11/2216 November 2022 Confirmation statement made on 2022-11-04 with updates

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03/10/223 October 2022 Group of companies' accounts made up to 2022-03-31

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10/01/2210 January 2022 Notification of a person with significant control statement

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10/01/2210 January 2022 Notification of Npif Yhtv Equity Lp as a person with significant control on 2021-12-07

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10/01/2210 January 2022 Cessation of Douglas John Thomson Montgomery as a person with significant control on 2021-12-07

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10/01/2210 January 2022 Cessation of Npif Yhtv Equity Lp as a person with significant control on 2021-12-23

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30/12/2130 December 2021 Statement of capital following an allotment of shares on 2021-12-23

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23/12/2123 December 2021 Cancellation of shares. Statement of capital on 2021-12-07

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16/12/2116 December 2021 Statement of capital following an allotment of shares on 2021-12-16

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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16/12/2116 December 2021 Resolutions

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15/12/2115 December 2021 Re-registration from a private company to a public company

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15/12/2115 December 2021 Certificate of re-registration from Private to Public Limited Company

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15/12/2115 December 2021 Balance Sheet

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15/12/2115 December 2021 Auditor's statement

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15/12/2115 December 2021 Memorandum and Articles of Association

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15/12/2115 December 2021 Re-registration of Memorandum and Articles

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Purchase of own shares.

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15/12/2115 December 2021 Auditor's report

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10/12/2110 December 2021 Sub-division of shares on 2021-11-30

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-07

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06/12/216 December 2021 Appointment of Mr Gareth Richard Hague as a secretary on 2021-11-30

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06/12/216 December 2021 Current accounting period shortened from 2022-11-30 to 2022-03-31

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05/11/215 November 2021 Incorporation

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