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LIVERIDGE HOLDINGS LIMITED

Company number 15112109

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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)
19 Sep 2024	AP01	Appointment of Mr Peter Jan Robinson as a director on 18 September 2024	View PDF Appointment of Mr Peter Jan Robinson as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2024	PSC07	Cessation of Jonathan Richard Johnson as a person with significant control on 7 June 2024	View PDF Cessation of Jonathan Richard Johnson as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Jun 2024	AP01	Appointment of Mr Aaron David Kelly as a director on 7 June 2024	View PDF Appointment of Mr Aaron David Kelly as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024	View PDF Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Jonathan Richard Johnson as a director on 7 June 2024	View PDF Termination of appointment of Jonathan Richard Johnson as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Peter Graham Johnson as a director on 7 June 2024	View PDF Termination of appointment of Peter Graham Johnson as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	PSC02	Notification of The Coach Travel Group Limited as a person with significant control on 7 June 2024	View PDF Notification of The Coach Travel Group Limited as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC07	Cessation of Peter Graham Johnson as a person with significant control on 7 June 2024	View PDF Cessation of Peter Graham Johnson as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	MR01	Registration of charge 151121090001, created on 7 June 2024	View PDF Registration of charge 151121090001, created on 7 June 2024 - link opens in a new window - 45 pages (45 pages)
12 Jun 2024	MR01	Registration of charge 151121090002, created on 7 June 2024	View PDF Registration of charge 151121090002, created on 7 June 2024 - link opens in a new window - 36 pages (36 pages)
30 May 2024	AD01	Registered office address changed from Hilltop Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN England to Liveridge House Liveridge Hill Solihull West Midlands B95 5QS on 30 May 2024	View PDF Registered office address changed from Hilltop Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN England to Liveridge House Liveridge Hill Solihull West Midlands B95 5QS on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AD01	Registered office address changed from Liveridge House Liveridge Hill Solihull West Midlands B95 5QS England to Hilltop Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN on 30 May 2024	View PDF Registered office address changed from Liveridge House Liveridge Hill Solihull West Midlands B95 5QS England to Hilltop Wawensmere Road Wootton Wawen Henley-in-Arden Warwickshire B95 6BN on 30 May 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 99,840	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 99,840 - link opens in a new window - 4 pages (4 pages)
04 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-09-04 GBP 1 - link opens in a new window - 18 pages (18 pages)

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