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LIVERPOOL MEDALS LIMITED

Company number 01449205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2018 PSC04 Change of details for Mr Leslie John Rosenbaum as a person with significant control on 6 April 2016
30 Jan 2018 PSC04 Change of details for Mrs Dawn Leslie Rosenbaum as a person with significant control on 6 April 2016
19 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Aug 2017 MR04 Satisfaction of charge 3 in full
24 Aug 2017 MR04 Satisfaction of charge 2 in full
02 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
30 Oct 2014 CC04 Statement of company's objects
30 Oct 2014 SH10 Particulars of variation of rights attached to shares
30 Oct 2014 SH08 Change of share class name or designation
30 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 CERTNM Company name changed liverpool medal co. LIMITED\certificate issued on 26/08/11
  • RES15 ‐ Change company name resolution on 2011-08-03
26 Aug 2011 CONNOT Change of name notice
12 May 2011 SH03 Purchase of own shares.
04 May 2011 TM01 Termination of appointment of Anne Alcock as a director