LIBERTY ALPHA LIMITED

Company number 07232228 ·

Active

84 filings

Date Filing
18 Sep 2026 AGREEMENT2 View document
18 Sep 2026 Audit exemption subsidiary accounts made up to 2026-01-31 View document
18 Sep 2026 PARENT_ACC View document
18 Sep 2026 GUARANTEE2 View document
16 Apr 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
5 Feb 2026 Termination of appointment of Robert Unsworth as a director on 2026-01-31 · 1 page View document
5 Feb 2026 Appointment of Alex Pregnolato as a director on 2026-02-04 · 2 pages View document
26 Sep 2025 GUARANTEE2 · 3 pages View document
26 Sep 2025 PARENT_ACC · 75 pages View document
26 Sep 2025 Audit exemption subsidiary accounts made up to 2025-02-01 · 12 pages View document
26 Sep 2025 AGREEMENT2 · 1 page View document
19 Aug 2025 Satisfaction of charge 072322280010 in full · 1 page View document
19 Aug 2025 Satisfaction of charge 072322280009 in full · 1 page View document
19 Aug 2025 Satisfaction of charge 072322280008 in full · 1 page View document
19 Aug 2025 Satisfaction of charge 072322280007 in full · 1 page View document
19 Aug 2025 Satisfaction of charge 072322280006 in full · 1 page View document
19 Aug 2025 Satisfaction of charge 072322280005 in full · 1 page View document
19 Aug 2025 Satisfaction of charge 072322280004 in full · 1 page View document
19 Aug 2025 Satisfaction of charge 072322280011 in full · 1 page View document
22 Jul 2025 Registration of charge 072322280012, created on 2025-07-18 · 81 pages View document
16 Apr 2025 Confirmation statement made on 2025-04-16 with no updates · 3 pages View document
21 Nov 2024 PARENT_ACC View document
21 Nov 2024 GUARANTEE2 View document
21 Nov 2024 Audit exemption subsidiary accounts made up to 2024-02-03 View document
21 Nov 2024 AGREEMENT2 View document
4 Nov 2024 AGREEMENT2 · 1 page View document
4 Nov 2024 GUARANTEE2 · 3 pages View document
29 Jul 2024 Registration of charge 072322280011, created on 2024-07-26 · 78 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-16 with no updates · 3 pages View document
15 Nov 2023 Audit exemption subsidiary accounts made up to 2023-01-28 · 11 pages View document
15 Nov 2023 AGREEMENT2 · 1 page View document
18 Jul 2023 PARENT_ACC · 67 pages View document
18 Jul 2023 GUARANTEE2 · 3 pages View document
4 Jul 2023 Registration of charge 072322280009, created on 2023-07-03 · 78 pages View document
4 Jul 2023 Registration of charge 072322280010, created on 2023-07-03 · 78 pages View document
18 Apr 2023 Confirmation statement made on 2023-04-16 with no updates · 3 pages View document
11 Jan 2023 GUARANTEE2 · 2 pages View document
11 Jan 2023 AGREEMENT2 · 1 page View document
11 Jan 2023 PARENT_ACC · 76 pages View document
11 Jan 2023 Audit exemption subsidiary accounts made up to 2022-01-29 · 12 pages View document
6 Oct 2022 Registration of charge 072322280008, created on 2022-09-30 · 79 pages View document
3 Oct 2022 Registration of charge 072322280007, created on 2022-09-30 · 80 pages View document
16 Jul 2021 AGREEMENT2 · 1 page View document
16 Jul 2021 GUARANTEE2 · 3 pages View document
8 Jul 2015 FULL ACCOUNTS MADE UP TO 31/01/15 View document
17 Apr 2015 Annual return made up to 16 April 2015 with full list of shareholders View document
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM · 16 BERKELEY STREET · LONDON · W1J 8DZ View document
30 Jul 2014 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 View document
14 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14 View document
16 Apr 2014 Annual return made up to 16 April 2014 with full list of shareholders View document
8 Jan 2014 DIRECTOR APPOINTED MARCO ANATRIELLO View document
8 Jan 2014 DIRECTOR APPOINTED EDWIN BURSTELL View document
8 Jan 2014 DIRECTOR APPOINTED ABDUL WAHAB SAUD ALBABTAIN View document
8 Jan 2014 DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA View document
12 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 072322280002 View document
11 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
14 Nov 2013 ADOPT ARTICLES 07/11/2013 View document
6 Aug 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13 View document
5 Aug 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 View document
17 May 2013 SECTION 519 View document
22 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
11 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/04/2013 View document
7 Jan 2013 CURREXT FROM 31/12/2012 TO 31/01/2013 View document
3 Dec 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 View document
24 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 10/09/2012 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO CAPELLO / 10/09/2012 View document
6 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/01/2012 View document
9 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DI SPIEZIO SARDO / 01/01/2012 View document
23 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
7 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
3 May 2011 Annual return made up to 22 April 2011 with full list of shareholders · 5 pages View document
18 Apr 2011 SECOND FILING FOR FORM SH01 View document
29 Sep 2010 CURRSHO FROM 30/04/2011 TO 31/12/2010 View document
2 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR VISHESH SRIVASTAVA View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARCO ANATRIELLO View document
22 Apr 2010 DIRECTOR APPOINTED MARCO CAPELLO View document
22 Apr 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY View document
22 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED View document
22 Apr 2010 DIRECTOR APPOINTED EMILIO DI SPIEZIO SARDO View document
22 Apr 2010 DIRECTOR APPOINTED MARCO ANATRIELLO View document
22 Apr 2010 DIRECTOR APPOINTED VISHESH NATH SRIVASTAVA View document