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LIVERTON BUSINESS PARK 2011 LIMITED

Company number 07712161

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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)
28 Jan 2025	AP01	Appointment of Mr Noel George Herbert Manns as a director on 22 January 2025	View PDF Appointment of Mr Noel George Herbert Manns as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CH01	Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 19 August 2024	View PDF Director's details changed for The Hon Charles Patrick Rolle Fane Trefusis on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
06 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2024 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 20 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2024 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 20 March 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	PSC02	Notification of Braundshill Holdings Limited as a person with significant control on 20 March 2024	View PDF Notification of Braundshill Holdings Limited as a person with significant control on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC07	Cessation of Noel George Herbert Manns as a person with significant control on 20 March 2024	View PDF Cessation of Noel George Herbert Manns as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of David James Roper Robinson as a person with significant control on 20 March 2024	View PDF Cessation of David James Roper Robinson as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	PSC07	Cessation of Edward Charles Fane Trefusis as a person with significant control on 20 March 2024	View PDF Cessation of Edward Charles Fane Trefusis as a person with significant control on 20 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024.	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024. - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024.	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 03/04/2024. - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	SH19	Statement of capital on 25 March 2024 GBP 99	View PDF Statement of capital on 25 March 2024 GBP 99 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2024	CAP-SS	Solvency Statement dated 20/03/24	View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 1 page (1 page)
25 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH19	Statement of capital on 25 March 2024 GBP 1	View PDF Statement of capital on 25 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2024	CAP-SS	Solvency Statement dated 20/03/24	View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP01	Appointment of Mr David James Roper Robinson as a director on 30 January 2024	View PDF Appointment of Mr David James Roper Robinson as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)

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LIVERTON BUSINESS PARK 2011 LIMITED

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