Based in London, Liberty Kappa Ltd was registered on 15 October 2013, it's status at Companies House is "Active". This organisation has one director listed as Timmins, Gail.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TIMMINS, Gail | 10 December 2015 | 07 September 2016 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 17 August 2020 | |
TM01 - Termination of appointment of director | 12 August 2020 | |
MR01 - N/A | 14 July 2020 | |
CH01 - Change of particulars for director | 20 March 2020 | |
CH01 - Change of particulars for director | 20 March 2020 | |
CH01 - Change of particulars for director | 28 October 2019 | |
CH01 - Change of particulars for director | 28 October 2019 | |
CH01 - Change of particulars for director | 28 October 2019 | |
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 24 October 2018 | |
AP01 - Appointment of director | 01 October 2018 | |
AP01 - Appointment of director | 06 April 2018 | |
TM01 - Termination of appointment of director | 06 April 2018 | |
MR04 - N/A | 15 February 2018 | |
MR04 - N/A | 15 February 2018 | |
MR04 - N/A | 15 February 2018 | |
MR01 - N/A | 13 February 2018 | |
AA - Annual Accounts | 25 October 2017 | |
CS01 - N/A | 17 October 2017 | |
MR01 - N/A | 01 August 2017 | |
TM02 - Termination of appointment of secretary | 16 December 2016 | |
AP01 - Appointment of director | 16 December 2016 | |
TM01 - Termination of appointment of director | 23 November 2016 | |
CS01 - N/A | 24 October 2016 | |
AA - Annual Accounts | 18 October 2016 | |
MR01 - N/A | 03 August 2016 | |
AP03 - Appointment of secretary | 13 January 2016 | |
AUD - Auditor's letter of resignation | 30 November 2015 | |
AR01 - Annual Return | 19 November 2015 | |
AA - Annual Accounts | 08 July 2015 | |
AR01 - Annual Return | 10 November 2014 | |
AD01 - Change of registered office address | 06 November 2014 | |
AD01 - Change of registered office address | 17 October 2014 | |
RESOLUTIONS - N/A | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
SH01 - Return of Allotment of shares | 08 January 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 January 2014 | |
MR01 - N/A | 29 November 2013 | |
RESOLUTIONS - N/A | 13 November 2013 | |
AP01 - Appointment of director | 16 October 2013 | |
AP01 - Appointment of director | 16 October 2013 | |
AP01 - Appointment of director | 16 October 2013 | |
AP01 - Appointment of director | 16 October 2013 | |
TM01 - Termination of appointment of director | 16 October 2013 | |
TM01 - Termination of appointment of director | 16 October 2013 | |
AA01 - Change of accounting reference date | 16 October 2013 | |
NEWINC - New incorporation documents | 15 October 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 July 2020 | Outstanding |
N/A |
A registered charge | 31 January 2018 | Outstanding |
N/A |
A registered charge | 24 July 2017 | Fully Satisfied |
N/A |
A registered charge | 26 July 2016 | Fully Satisfied |
N/A |
A registered charge | 25 November 2013 | Fully Satisfied |
N/A |