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ALGONQUIN (LIVERPOOL) LIMITED

Company number 09016862

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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)
29 Aug 2014 SH08 Change of share class name or designation
29 Aug 2014 SH10 Particulars of variation of rights attached to shares
06 Aug 2014 MR01 Registration of charge 090168620001, created on 1 August 2014
09 Jul 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
09 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot shares 16/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-29
  • GBP 1