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X1 LIVERPOOL ONE LIMITED

Company number 08932856

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2017	PSC02	Notification of Lightoak Investments Limited as a person with significant control on 31 March 2017	View PDF Notification of Lightoak Investments Limited as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC07	Cessation of Stoneoak Investments Limited as a person with significant control on 31 March 2017	View PDF Cessation of Stoneoak Investments Limited as a person with significant control on 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
23 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Feb 2015	CH01	Director's details changed for Mrs Lisa Mary Smith on 2 February 2015	View PDF Director's details changed for Mrs Lisa Mary Smith on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
02 May 2014	TM01	Termination of appointment of Edward Hill as a director	View PDF Termination of appointment of Edward Hill as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	AP01	Appointment of Christopher John Lathey as a director	View PDF Appointment of Christopher John Lathey as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	CERTNM	Company name changed X1 liverpool LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-04	View PDF Company name changed X1 liverpool LIMITED\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-04 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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