LIAISE GROUP HOLDINGS LIMITED

Company number 08499847

Date	Type	Description	View / Download
24 Jun 2013	SH08	Change of share class name or designation	(2 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 93,000.00 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021.	(9 pages)
24 Jun 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)
24 Jun 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 June 2013	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Andrew Aylwin as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(2 pages)
24 Jun 2013	TM01	Termination of appointment of Michael Ward as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Andrew Richard Aylwin as a director	(3 pages)
24 Jun 2013	AP01	Appointment of Simon John Hitchcock as a director	(3 pages)
24 Jun 2013	AP01	Appointment of Mr Philip John Buscombe as a director	(3 pages)
24 Jun 2013	AP01	Appointment of Katherine Ford as a director	(3 pages)
24 Jun 2013	AP01	Appointment of Mr Christopher Francis Doleman as a director	(3 pages)
18 Jun 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
18 Jun 2013	CERTNM	Company name changed ensco 982 LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-05-31	(2 pages)
18 Jun 2013	CONNOT	Change of name notice	(2 pages)
08 Jun 2013	MR01	Registration of charge 084998470002	(49 pages)
07 Jun 2013	MR01	Registration of charge 084998470001	(31 pages)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)