LILYVALLEY LIMITED

Company number 09634017

Date	Type	Description	View / Download
08 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
07 Jul 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
07 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Apr 2017	MR04	Satisfaction of charge 096340170002 in full	(1 page)
21 Apr 2017	TM01	Termination of appointment of Stuart John Little as a director on 20 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Gary John Wilks as a director on 20 April 2017	(1 page)
13 Sep 2016	SH03	Purchase of own shares.	(3 pages)
07 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
24 Aug 2016	TM01	Termination of appointment of Simon Peter Crawford as a director on 20 July 2016	(2 pages)
24 Aug 2016	SH06	Cancellation of shares. Statement of capital on 20 July 2016 GBP 919,090	(4 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
07 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000,000	(8 pages)
17 Nov 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
08 Oct 2015	AP01	Appointment of Mr David Martin Best as a director on 27 August 2015	(3 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 883,750	(9 pages)
17 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(17 pages)
17 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Sep 2015	SH08	Change of share class name or designation	(2 pages)
17 Sep 2015	AP01	Appointment of David Hugh Claughton as a director on 27 August 2015	(3 pages)
17 Sep 2015	AP01	Appointment of Colin Archibald Chisholm as a director on 27 August 2015	(3 pages)
17 Sep 2015	AP01	Appointment of Mr Stuart John Little as a director on 27 August 2015	(3 pages)
17 Sep 2015	AP01	Appointment of Mr Gary John Wilks as a director on 27 August 2015	(3 pages)
17 Sep 2015	AP01	Appointment of Mr Michael Andrew Elton as a director on 27 August 2015	(3 pages)
17 Sep 2015	AP01	Appointment of Mr Simon Crawford as a director on 27 August 2015	(3 pages)
17 Sep 2015	MR01	Registration of charge 096340170002, created on 27 August 2015	(30 pages)