ROCKSPRING UK VALUE 2 (LIVERPOOL) GP LIMITED

Company number 08404653

Date	Type	Description	View / Download
28 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(6 pages)
28 Feb 2017	TM01	Termination of appointment of Alexander William King as a director on 27 September 2016	(1 page)
13 Jan 2017	AP01	Appointment of Elodie Elisabeth Best as a director on 9 January 2017	(3 pages)
15 Aug 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN to 2nd Floor 45 King William Street London EC4R 9AN on 15 August 2016	(1 page)
10 May 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(3 pages)
29 Apr 2016	CERTNM	Company name changed infrared uk retail general partner 3 LIMITED\certificate issued on 29/04/16 CONNOT ‐ Change of name notice	(3 pages)
18 Apr 2016	TM01	Termination of appointment of Timothy Geoffrey Thorp as a director on 4 March 2016	(2 pages)
18 Apr 2016	TM02	Termination of appointment of Alison Wyllie as a secretary on 4 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Christopher Paul Gill as a director on 4 March 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Adrian Thomas James Moll as a director on 4 March 2016	(3 pages)
18 Apr 2016	TM01	Termination of appointment of Andreas Katsaros as a director on 4 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Christopher John Huxtable as a director on 4 March 2016	(2 pages)
18 Apr 2016	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to 17 Hanover Square London W1S 1BN on 18 April 2016	(2 pages)
18 Apr 2016	AP04	Appointment of Sj Secretaries Limited as a secretary on 4 March 2016	(3 pages)
18 Apr 2016	AP01	Appointment of Hannah Rebecca Culshaw as a director on 4 March 2016	(3 pages)
18 Apr 2016	AP01	Appointment of Alexander William King as a director on 4 March 2016	(3 pages)
18 Apr 2016	AP01	Appointment of Mr Simon Paul Andrew Riley as a director on 4 March 2016	(3 pages)
09 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-04	(2 pages)
09 Mar 2016	AUD	Auditor's resignation	(1 page)
09 Mar 2016	AUD	Auditor's resignation	(1 page)
09 Mar 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(7 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(7 pages)
10 Oct 2014	TM01	Termination of appointment of Iain Douglas Bond as a director on 9 October 2014	(1 page)