LIBERTY LIVING INVESTMENTS II HOLDCO LIMITED

Company number 08929431

Date	Type	Description	View / Download
18 May 2016	AD02	Register inspection address has been changed to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 7	(7 pages)
15 Mar 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
10 Feb 2016	AP01	Appointment of Mr Paul Adrian Rayner as a director on 20 January 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Jon William Mortimore as a director on 8 December 2015	(1 page)
15 Oct 2015	AP01	Appointment of Mr Jon William Mortimore as a director on 22 September 2015	(2 pages)
26 Aug 2015	CERTNM	Company name changed student castle holdings LIMITED\certificate issued on 26/08/15 CONNOT ‐ Change of name notice	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Charles Howe Marshall as a director on 7 August 2015	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Sam Dance as a director on 7 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Jacqueline Rebecca Hawthorn as a director on 7 August 2015	(2 pages)
19 Aug 2015	AP01	Appointment of Mr Andrea Alessandro Orlandi as a director on 7 August 2015	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Charles Edward Cade as a director on 7 August 2015	(2 pages)
19 Aug 2015	AP03	Appointment of Peter Geoffrey Cross as a secretary on 7 August 2015	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 7 August 2015	(3 pages)
19 Aug 2015	AD01	Registered office address changed from Kintyre House 70 High Street Fareham Hampshire PO16 7BB to Level 32 30 st Mary Axe London EC3A 8BF on 19 August 2015	(2 pages)
16 Aug 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-07	(1 page)
13 Aug 2015	MR04	Satisfaction of charge 089294310001 in full	(4 pages)
16 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 7	(5 pages)
20 Jan 2015	AA	Full accounts made up to 31 August 2014	(17 pages)
23 Oct 2014	MISC	Aud res	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 7	(4 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Allot of 6 ord sha inc the sha cap £1 to £7 11/06/2014	(1 page)
18 Jul 2014	MR01	Registration of charge 089294310001	(94 pages)
17 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 August 2014	(1 page)

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