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LIVERPOOL CITY REGION GROWTH COMPANY LIMITED

Company number 02753023

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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)
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
13 Sep 2019 AP01 Appointment of Mr Colin Duncan Sinclair as a director on 1 July 2019
15 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
15 Jul 2019 TM01 Termination of appointment of Amanda Jane Lyne as a director on 2 July 2019
15 Jul 2019 TM01 Termination of appointment of Phillip Leslie Davies as a director on 2 July 2019
15 Jul 2019 AP01 Appointment of Ms Kirsty Jane Pearce as a director on 2 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark William Bousfield as a director on 2 July 2019
15 Jul 2019 AP01 Appointment of Mr Mark Basnett as a director on 2 July 2019
09 Jan 2019 AA Full accounts made up to 31 March 2018
16 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
02 Aug 2018 AP01 Appointment of Mr Christopher Ramon Fry as a director on 4 July 2018
06 Jul 2018 TM01 Termination of appointment of Neil John Sturmey as a director on 4 July 2018
14 Nov 2017 AA Full accounts made up to 31 March 2017
24 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
23 Oct 2017 PSC08 Notification of a person with significant control statement
23 Oct 2017 PSC07 Cessation of Amanda Jane Lyne as a person with significant control on 21 April 2016
23 Oct 2017 PSC07 Cessation of Neil John Sturmey as a person with significant control on 6 April 2016
23 Oct 2017 PSC07 Cessation of Phillip Leslie Davies as a person with significant control on 6 April 2016
17 Oct 2017 PSC07 Cessation of Christopher James Bliss as a person with significant control on 5 October 2017
16 Oct 2017 TM01 Termination of appointment of Christopher James Bliss as a director on 5 October 2017
31 Jul 2017 AD01 Registered office address changed from 12 Princes Parade Liverpool Merseyside L3 1BG to 1 Mann Island Liverpool L3 1BP on 31 July 2017
16 Nov 2016 AA Full accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
27 Apr 2016 AP01 Appointment of Amanda Jane Lyne as a director on 21 April 2016
27 Apr 2016 TM01 Termination of appointment of Amanda Jane Lyne as a director on 19 April 2016