LIAISE GROUP HOLDINGS LIMITED

Company number 08499847

Date	Type	Description	View / Download
25 Sep 2015	SH08	Change of share class name or designation	(2 pages)
25 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 March 2014	(30 pages)
21 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 94,000	(7 pages)
03 Mar 2015	AP01	Appointment of Mr Ian Coldrick as a director on 12 January 2015	(2 pages)
27 Feb 2015	TM01	Termination of appointment of Christopher Francis Doleman as a director on 5 December 2014	(1 page)
23 Feb 2015	MR01	Registration of charge 084998470004, created on 13 February 2015	(11 pages)
22 Feb 2015	MR01	Registration of charge 084998470003, created on 13 February 2015	(11 pages)
22 Dec 2014	TM01	Termination of appointment of Duncan Barrington John Sweetland as a director on 3 December 2014	(1 page)
19 Dec 2014	AP01	Appointment of Mr Roland Robert Joseph Perry as a director on 4 December 2014	(2 pages)
12 May 2014	AP01	Appointment of Mr Jon Allen as a director	(2 pages)
09 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 94,000	(6 pages)
09 May 2014	CH01	Director's details changed for Simon John Hitchcock on 29 April 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Andrew Richard Aylwin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Philip Buscombe as a director	(1 page)
26 Mar 2014	AD01	Registered office address changed from Highbury Crescent Rooms 70 Ronalds Road London N5 1XB England on 26 March 2014	(1 page)
21 Mar 2014	AD01	Registered office address changed from Hampton House 100 Crossbrook Street Cheshunt Hertfordshire EN8 8JJ on 21 March 2014	(1 page)
18 Mar 2014	CERTNM	Company name changed curocare holdings LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-11	(2 pages)
18 Mar 2014	CONNOT	Change of name notice	(2 pages)
12 Nov 2013	AP01	Appointment of Mr Duncan Barrington John Sweetland as a director	(2 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 2 October 2013 GBP 94,000.00	(9 pages)
15 Oct 2013	AP01	Appointment of Neil Duncan Gillis as a director	(3 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 31/05/2013	(35 pages)
24 Jun 2013	CC01	Notice of Restriction on the Company's Articles	(2 pages)
24 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)