UNLOCKING POTENTIAL MERSEYSIDE LIMITED

Company number 09206012

Date	Type	Description	View / Download
03 Nov 2015	AA01	Previous accounting period shortened from 30 September 2015 to 31 March 2015	(1 page)
02 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
28 Sep 2015	AP01	Appointment of Mr Peter Morgan as a director on 15 May 2015	(2 pages)
25 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,000	(6 pages)
25 Sep 2015	TM01	Termination of appointment of Katrina Lorraine Cross as a director on 9 September 2015	(1 page)
25 Sep 2015	AP01	Appointment of Mr Guy Kaye Fawdry Corbett as a director on 9 September 2015	(2 pages)
25 Sep 2015	TM01	Termination of appointment of Katrina Lorraine Cross as a director on 9 September 2015	(1 page)
15 Jul 2015	TM01	Termination of appointment of Helen Margaret Wills as a director on 30 June 2015	(2 pages)
06 Jul 2015	AP01	Appointment of Katrina Lorraine Cross as a director on 30 June 2015	(3 pages)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 1,000	(5 pages)
20 Apr 2015	TM01	Termination of appointment of David Alan Howard as a director on 30 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Daniel Robert Hird as a director on 30 March 2015	(2 pages)
20 Apr 2015	AP04	Appointment of Triodos Corporate Officer Limited as a secretary on 30 March 2015	(3 pages)
20 Apr 2015	AP02	Appointment of Bridges Community Ventures Nominees Limited as a director on 30 March 2015	(3 pages)
20 Apr 2015	TM02	Termination of appointment of David Lees Barlow as a secretary on 30 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Ms Helen Margaret Wills as a director on 30 March 2015	(3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
08 Apr 2015	AD01	Registered office address changed from Strand House 21 Strand Street Liverpool Merseyside L1 8LT to Triodos Bank Deanery Road Bristol BS1 5AS on 8 April 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Kieran Gordon as a director on 2 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Jeremy William Pannell as a director on 2 March 2015	(1 page)
04 Mar 2015	TM01	Termination of appointment of Simon Christopher Francombe Bean as a director on 2 March 2015	(1 page)
04 Mar 2015	AP02	Appointment of Triodos Corporate Officer Limited as a director on 2 March 2015	(2 pages)
05 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-05 GBP 1	(35 pages)