THE TANNERY (LIVERPOOL) LIMITED

Company number 09159105

Date	Type	Description	View / Download
16 Dec 2017	PSC05	Change of details for Nr Scorpio Llp as a person with significant control on 1 December 2017	(2 pages)
14 Dec 2017	AD01	Registered office address changed from C/O Niveda Realty Berkeley Square House Berkeley Square Mayfair London W1J 6BD United Kingdom to Niveda Realty, 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London on 14 December 2017	(1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(4 pages)
22 Nov 2016	MR04	Satisfaction of charge 091591050001 in full	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 091591050002 in full	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(6 pages)
01 Jul 2016	AD01	Registered office address changed from C/O C/O Niveda Realty Berkeley Square House Berkeley Square London W1J 6BD England to C/O Niveda Realty Berkeley Square House Berkeley Square Mayfair London W1J 6BD on 1 July 2016	(1 page)
30 Jun 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-26	(3 pages)
10 Jun 2016	AD01	Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ to C/O C/O Niveda Realty Berkeley Square House Berkeley Square London W1J 6BD on 10 June 2016	(1 page)
10 Jun 2016	TM01	Termination of appointment of Neil Carlyle as a director on 26 May 2016	(1 page)
10 Jun 2016	TM02	Termination of appointment of Neil Carlyle as a secretary on 26 May 2016	(1 page)
10 Jun 2016	AP01	Appointment of Mr Bhavik Jayendrakumar Shah as a director on 26 May 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Jaspreet Singh Nyotta as a director on 26 May 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr Dhaval Mistry as a director on 26 May 2016	(2 pages)
31 May 2016	MR01	Registration of charge 091591050004, created on 26 May 2016	(33 pages)
31 May 2016	MR01	Registration of charge 091591050003, created on 26 May 2016	(35 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages) Download iXBRL
20 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	(4 pages)
16 Oct 2014	MR01	Registration of charge 091591050001, created on 26 September 2014	(14 pages)
16 Oct 2014	MR01	Registration of charge 091591050002, created on 26 September 2014	(8 pages)
04 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)