LIBERTY PALOMA LIMITED

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-12 with no updates

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27/03/2527 March 2025 Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-27

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08/11/248 November 2024 Termination of appointment of Jeffrey S Stein as a director on 2024-11-08

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08/11/248 November 2024 Termination of appointment of Jeffrey Marx Kabel as a director on 2024-11-08

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27/08/2427 August 2024 Auditor's resignation

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14/06/2414 June 2024 Confirmation statement made on 2024-06-12 with no updates

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12/06/2412 June 2024 Termination of appointment of Deepak Sogani as a director on 2024-05-08

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17/01/2417 January 2024 Change of details for Liberty Steel East Europe (Bidco) Limited as a person with significant control on 2023-11-20

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20/11/2320 November 2023 Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1 London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20

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09/10/239 October 2023 Director's details changed for Mr Sanjeev Gupta on 2023-10-01

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06/10/236 October 2023 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 on 2023-10-06

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26/06/2326 June 2023 Confirmation statement made on 2023-06-12 with no updates

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21/04/2221 April 2022 Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to 69 Portland Street London SE17 2PG on 2022-04-21

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07/07/217 July 2021 Director's details changed for Mr. Jeffery S Stein on 2021-06-02

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07/07/217 July 2021 Director's details changed for Mr. Jeffrey S Stein on 2021-06-02

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01/07/211 July 2021 Confirmation statement made on 2021-06-12 with no updates

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Resolutions

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19/06/2119 June 2021 Memorandum and Articles of Association

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31/03/2031 March 2020 PREVSHO FROM 30/06/2020 TO 31/03/2020

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04/07/194 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120491980001

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13/06/1913 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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