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1 LIVERPOOL STREET NOMINEE 1 LIMITED

Company number 13605320

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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)
10 Feb 2022	AP01	Appointment of William Hutchinson as a director on 10 February 2022	View PDF Appointment of William Hutchinson as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	View PDF Current accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC02	Notification of 1 Liverpool Street Gp Limited as a person with significant control on 18 November 2021	View PDF Notification of 1 Liverpool Street Gp Limited as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2021	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 18 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	AP04	Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2021	View PDF Appointment of Aviva Company Secretarial Services Limited as a secretary on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 18 November 2021	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 18 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Leo Shapland as a director on 4 November 2021	View PDF Appointment of Leo Shapland as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Mr Liam John Nugent as a director on 4 November 2021	View PDF Appointment of Mr Liam John Nugent as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Inhoco Formations Limited as a director on 4 November 2021	View PDF Termination of appointment of Inhoco Formations Limited as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of a G Secretarial Limited as a director on 4 November 2021	View PDF Termination of appointment of a G Secretarial Limited as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Roger Hart as a director on 4 November 2021	View PDF Termination of appointment of Roger Hart as a director on 4 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 4 November 2021	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 4 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	CERTNM	Company name changed aghoco 2105 LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04	View PDF Company name changed aghoco 2105 LIMITED\certificate issued on 04/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-04 - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-06 GBP 1	View PDF Incorporation Statement of capital on 2021-09-06 GBP 1 - link opens in a new window - 24 pages (24 pages)

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