LIAISE GROUP HOLDINGS LIMITED

Company number 08499847

Date	Type	Description	View / Download
29 Nov 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 084998470005, created on 10 February 2017	(34 pages)
18 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
26 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21	(8 pages)
28 Apr 2017	TM01	Termination of appointment of Neil Duncan Gillis as a director on 21 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Neil Duncan Gillis as a director on 21 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Mark Henry Underwood as a director on 1 April 2017	(2 pages)
23 Mar 2017	TM01	Termination of appointment of Geoffrey Leslie Neville as a director on 22 March 2017	(1 page)
23 Mar 2017	TM01	Termination of appointment of Ian Coldrick as a director on 20 March 2017	(1 page)
23 Mar 2017	AP01	Appointment of Mr Martin Squier as a director on 22 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Jonathan Martin Bourn as a director on 22 March 2017	(2 pages)
06 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
13 Dec 2016	AP01	Appointment of Mr Geoffrey Leslie Neville as a director on 30 November 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Andrew Richard Aylwin as a director on 30 November 2016	(1 page)
10 Aug 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 114,000	(8 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 114,000	(3 pages)
27 May 2016	AP01	Appointment of Mr Tony John Hegarty as a director on 28 April 2016	(2 pages)
27 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 113,000	(6 pages)
25 Jan 2016	TM01	Termination of appointment of Michele Paley as a director on 8 January 2016	(1 page)
24 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(30 pages)
19 Nov 2015	TM01	Termination of appointment of Roland Robert Joseph Perry as a director on 19 November 2015	(1 page)
05 Nov 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 107,000.00	(6 pages)
04 Nov 2015	AP01	Appointment of Mrs Michele Paley as a director on 21 October 2015	(2 pages)
04 Nov 2015	AP01	Appointment of Mr David Peter Burke as a director on 21 October 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Katherine Frances Ford as a director on 28 September 2015	(1 page)
25 Sep 2015	MA	Memorandum and Articles of Association	(35 pages)