ILLI HOLDINGS LTD

Company number 10198382

Date	Type	Description	View / Download
20 Nov 2018	MR01	Registration of charge 101983820003, created on 19 November 2018	(66 pages)
20 Nov 2018	MR01	Registration of charge 101983820004, created on 19 November 2018	(59 pages)
26 Jul 2018	MR04	Satisfaction of charge 101983820001 in full	(1 page)
26 Jul 2018	MR04	Satisfaction of charge 101983820002 in full	(1 page)
04 Jul 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
22 Jun 2018	AP01	Appointment of Mr Thomas Martin Nelson as a director on 12 June 2018	(2 pages)
22 Jun 2018	TM01	Termination of appointment of Anthony John Marriott as a director on 12 June 2018	(1 page)
22 Jun 2018	TM01	Termination of appointment of Thomas Martin Nelson as a director on 12 June 2018	(1 page)
18 May 2018	AAMD	Amended total exemption full accounts made up to 31 May 2017	(6 pages)
25 Apr 2018	MR01	Registration of charge 101983820002, created on 17 April 2018	(8 pages)
25 Apr 2018	MR01	Registration of charge 101983820001, created on 17 April 2018	(14 pages)
08 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	(7 pages) Download iXBRL
29 Nov 2017	AD01	Registered office address changed from 2nd Floor Edward Pavilion, Albert Dock Liverpool Merseyside L3 4AF England to 1st Floor Lakeside Alexandra Business Park Prescot Road St Helens Merseyside WA10 3TP on 29 November 2017	(1 page)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
19 Dec 2016	CH01	Director's details changed for Mr Anthony Marriott on 1 December 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Anthony Marriott as a director on 1 December 2016	(2 pages)
21 Nov 2016	AD01	Registered office address changed from 41 Kingsthorne Park Liverpool L25 0QR England to 2nd Floor Edward Pavilion, Albert Dock Liverpool Merseyside L3 4AF on 21 November 2016	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Nov 2016	MA	Memorandum and Articles of Association	(14 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Nov 2016	SH08	Change of share class name or designation	(2 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 25 October 2016 GBP 101	(3 pages)
22 Sep 2016	AP01	Appointment of Mr Thomas Martin Nelson as a director on 21 September 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Susan Spencer as a director on 21 September 2016	(1 page)
22 Sep 2016	TM01	Termination of appointment of Richard Spencer as a director on 21 September 2016	(1 page)

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