LIBERTINE FPE LIMITED: Filings

Overview

Company Name	LIBERTINE FPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07022645
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2009

What are the latest filings for LIBERTINE FPE LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2025

Confirmation statement made on Sep 17, 2025 with updates

4 pages

CS01

Sep 18, 2025

Total exemption full accounts made up to Mar 31, 2025

26 pages

Apr 30, 2025

Cessation of Providence Holdings Limited as a person with significant control on Mar 31, 2025

1 pages

PSC07

Apr 30, 2025

Notification of Intelligen Linear Generators (Group) Limited as a person with significant control on Mar 31, 2025

2 pages

PSC02

Apr 30, 2025

Cessation of Sam Cockerill Ltd as a person with significant control on Mar 28, 2025

1 pages

PSC07

Apr 30, 2025

Notification of Providence Holdings Limited as a person with significant control on Mar 28, 2025

2 pages

PSC02

Apr 02, 2025

Registration of charge 070226450006, created on Mar 28, 2025

31 pages

MR01

Nov 26, 2024

Termination of appointment of Douglas John Thomson Montgomery as a director on Nov 22, 2024

1 pages

TM01

Nov 26, 2024

Termination of appointment of Keith Jackson as a director on Nov 22, 2024

1 pages

TM01

Nov 14, 2024

Total exemption full accounts made up to Mar 31, 2024

24 pages

Sep 26, 2024

Confirmation statement made on Sep 17, 2024 with updates

4 pages

CS01

Sep 26, 2024

Notification of Sam Cockerill Ltd as a person with significant control on Aug 27, 2024

2 pages

PSC02

Sep 26, 2024

Cessation of Libertine Holdings Plc as a person with significant control on Aug 27, 2024

1 pages

PSC07

Jan 08, 2024

Full accounts made up to Mar 31, 2023

36 pages

Sep 25, 2023

Confirmation statement made on Sep 17, 2023 with no updates

3 pages

CS01

Jan 06, 2023

Full accounts made up to Mar 31, 2022

41 pages

Sep 27, 2022

Confirmation statement made on Sep 17, 2022 with updates

7 pages

CS01

Jan 10, 2022

Notification of Libertine Holdings Plc as a person with significant control on Dec 07, 2021

2 pages

PSC02

Jan 10, 2022

Cessation of Npif Yhtv Equity Lp as a person with significant control on Dec 07, 2021

1 pages

PSC07

Dec 29, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 29, 2021

Memorandum and Articles of Association

4 pages

Dec 15, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
resolution	Resolution of capitalisation or a bonus issue of shares Capitalisation of the sum of £91.07 03/12/2021	RES14
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Consolidation/company business/authorisaion of directors with any conflict of interest to act 03/12/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 13, 2021

Memorandum and Articles of Association

51 pages

Dec 13, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Conflicts of interestcompany business 29/11/2021	RES13
incorporation	Resolution of adoption of Articles of Association	RES01

Dec 10, 2021

Change of share class name or designation

2 pages

SH08

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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