Companies House does not verify the accuracy of the information filed

Advanced company search

LIVERPOOL HOLDINGS LIMITED

Company number 13804770

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 June 2022 GBP 12,493,175	View PDF Second filing of a statement of capital following an allotment of shares on 12 June 2022 GBP 12,493,175 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 11,670,876	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 11,670,876 - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 12,050,876	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 12,050,876 - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 12 June 2023 GBP 11,677,537	View PDF Statement of capital following an allotment of shares on 12 June 2023 GBP 11,677,537 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 11,235,238 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023.	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 11,235,238 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023. - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 10,855,238 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 10,855,238 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 May 2022 GBP 10,855,238 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023.	View PDF Statement of capital following an allotment of shares on 13 May 2022 GBP 10,855,238 ANNOTATION Clarification a second filed SH01 was registered on 23/08/2023. - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 9,842,051	View PDF Statement of capital following an allotment of shares on 28 January 2022 GBP 9,842,051 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP01	Appointment of Mr Adam Hayden Cohen as a director on 14 January 2022	View PDF Appointment of Mr Adam Hayden Cohen as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Nigel John Henry as a director on 14 January 2022	View PDF Appointment of Mr Nigel John Henry as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Daniel Steven Harris as a director on 14 January 2022	View PDF Appointment of Mr Daniel Steven Harris as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Mr Richard Michael Pilkington as a director on 14 January 2022	View PDF Appointment of Mr Richard Michael Pilkington as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC07	Cessation of Holne Investments Plc as a person with significant control on 16 December 2021	View PDF Cessation of Holne Investments Plc as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC07	Cessation of Todd Boehly as a person with significant control on 16 December 2021	View PDF Cessation of Todd Boehly as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-16 GBP 1	View PDF Incorporation Statement of capital on 2021-12-16 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?