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LIV GROUP LIMITED

Company number 06567555

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	AP01	Appointment of Mr Andrew David Bruce as a director on 7 June 2024	View PDF Appointment of Mr Andrew David Bruce as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mrs Victoria Elizabeth Quinlan as a director on 7 June 2024	View PDF Appointment of Mrs Victoria Elizabeth Quinlan as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	TM01	Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 14 May 2024	View PDF Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Andrew David Bruce as a director on 24 April 2024	View PDF Termination of appointment of Andrew David Bruce as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
25 Oct 2023	TM01	Termination of appointment of Helen Louise Peace as a director on 24 October 2023	View PDF Termination of appointment of Helen Louise Peace as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CH01	Director's details changed for Mr Paul Macainsh on 11 July 2023	View PDF Director's details changed for Mr Paul Macainsh on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	PSC05	Change of details for Cortland Management Uk Limited as a person with significant control on 17 May 2023	View PDF Change of details for Cortland Management Uk Limited as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Mr Andrew David Bruce as a director on 6 March 2023	View PDF Appointment of Mr Andrew David Bruce as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mrs Tracey Elizabeth, Bridget Hartley on 6 March 2023	View PDF Director's details changed for Mrs Tracey Elizabeth, Bridget Hartley on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 3 March 2023	View PDF Appointment of Mrs Tracey Elizabeth, Bridget Hartley as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Andrew David Bruce as a director on 3 March 2023	View PDF Termination of appointment of Andrew David Bruce as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	TM01	Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023	View PDF Termination of appointment of Clyde Donald Stutts as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Mr Andrew David Bruce on 28 February 2023	View PDF Director's details changed for Mr Andrew David Bruce on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Aug 2022	AP01	Appointment of Mr Andrew David Bruce as a director on 5 August 2022	View PDF Appointment of Mr Andrew David Bruce as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2022	TM01	Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022	View PDF Termination of appointment of Andrew Richard Lloyd Screen as a director on 16 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Paul Macainsh as a director on 9 May 2022	View PDF Appointment of Mr Paul Macainsh as a director on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	View PDF Confirmation statement made on 16 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	TM01	Termination of appointment of Paul Michael Wrights as a director on 31 January 2022	View PDF Termination of appointment of Paul Michael Wrights as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Mr Clyde Donald Stutts as a director on 29 October 2021	View PDF Appointment of Mr Clyde Donald Stutts as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Andrew David Bruce as a director on 28 October 2021	View PDF Termination of appointment of Andrew David Bruce as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)

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LIV GROUP LIMITED

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