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ILLI HOLDINGS LTD

Company number 10198382

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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)
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-08 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	TM01	Termination of appointment of Andrew James O'mahony as a director on 8 June 2016	View PDF Termination of appointment of Andrew James O'mahony as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AD01	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom to 41 Kingsthorne Park Liverpool L25 0QR on 8 June 2016	View PDF Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL United Kingdom to 41 Kingsthorne Park Liverpool L25 0QR on 8 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AP01	Appointment of Mrs Susan Spencer as a director on 8 June 2016	View PDF Appointment of Mrs Susan Spencer as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	TM01	Termination of appointment of Rupert Edward Samuel Gill as a director on 8 June 2016	View PDF Termination of appointment of Rupert Edward Samuel Gill as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AP01	Appointment of Mr Richard Spencer as a director on 8 June 2016	View PDF Appointment of Mr Richard Spencer as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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