1 LIVERPOOL STREET NOMINEE 1 LIMITED

Company number 13605320

Date	Type	Description	View / Download
14 Oct 2024	AP01	Appointment of Jens Hartmann as a director on 4 October 2024	(2 pages)
14 Oct 2024	TM01	Termination of appointment of Sven Rudolph as a director on 4 October 2024	(1 page)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	(3 pages)
18 Sep 2024	AP01	Appointment of Mr Sven Rudolph as a director on 16 September 2024	(2 pages)
17 Sep 2024	TM01	Termination of appointment of Markus Gunter Trotter-Melitz as a director on 16 September 2024	(1 page)
24 Nov 2023	AP01	Appointment of Ms Nicola Dembitz as a director on 15 November 2023	(2 pages)
24 Nov 2023	TM01	Termination of appointment of Kari Ellen Pitkin as a director on 9 October 2023	(1 page)
18 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	(3 pages)
06 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
17 Jan 2023	MA	Memorandum and Articles of Association	(24 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Dec 2022	AP01	Appointment of Ms Kari Ellen Pitkin as a director on 12 December 2022	(2 pages)
22 Dec 2022	TM01	Termination of appointment of James Martyn Stevens as a director on 12 December 2022	(1 page)
22 Dec 2022	TM01	Termination of appointment of Timothy Hugo Russell as a director on 12 December 2022	(1 page)
22 Dec 2022	AP01	Appointment of Mr Michael Borello as a director on 12 December 2022	(2 pages)
22 Dec 2022	AP01	Appointment of Mr Markus Gunter Trotter-Melitz as a director on 12 December 2022	(2 pages)
28 Oct 2022	AP01	Appointment of Mr Tim Russell as a director on 14 October 2022	(2 pages)
28 Oct 2022	TM01	Termination of appointment of William Hutchinson as a director on 14 October 2022	(1 page)
25 Oct 2022	CS01	Confirmation statement made on 5 September 2022 with updates	(4 pages)
23 Sep 2022	AP04	Appointment of Aztec Financial Services (Jersey) Limited as a secretary on 6 September 2022	(2 pages)
23 Sep 2022	TM02	Termination of appointment of Aviva Company Secretarial Services Limited as a secretary on 6 September 2022	(1 page)
23 Sep 2022	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 23 September 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of Leo Shapland as a director on 10 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of Mr James Martyn Stevens as a director on 10 February 2022	(2 pages)