GROSVENOR LIVERPOOL LIMITED

Company number 05228438

Date	Type	Description	View / Download
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(10 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Mar 2016	TM01	Termination of appointment of Richard Brian Mallett as a director on 25 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Richard Brian Mallett as a director on 24 February 2016	(2 pages)
11 Jan 2016	MR04	Satisfaction of charge 15 in full	(4 pages)
11 Jan 2016	MR04	Satisfaction of charge 14 in full	(4 pages)
11 Jan 2016	MR04	Satisfaction of charge 13 in full	(4 pages)
06 Jan 2016	TM01	Termination of appointment of Nicholas Oliver Preston as a director on 14 December 2015	(1 page)
21 Dec 2015	MR01	Registration of charge 052284380016, created on 15 December 2015	(33 pages)
21 Dec 2015	MR01	Registration of charge 052284380017, created on 15 December 2015	(44 pages)
25 Nov 2015	TM01	Termination of appointment of Richard Brian Mallett as a director on 16 November 2015	(1 page)
09 Nov 2015	AP01	Appointment of Mr Richard Brian Mallett as a director on 29 October 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015	(2 pages)
26 Oct 2015	CH01	Director's details changed for Mr Sebastien Dominique Hyest on 1 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of David Robert Wright as a director on 31 August 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Richard Brian Mallett as a director on 31 August 2015	(1 page)
17 Aug 2015	AP01	Appointment of David Robert Wright as a director on 17 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Richard Brian Mallett as a director on 1 August 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for James Gilles Raynor on 14 July 2015	(2 pages)
21 Jul 2015	CH01	Director's details changed for James Gilles Raynor on 14 July 2015	(2 pages)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(11 pages)
15 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
30 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Sep 2014	TM01	Termination of appointment of Richard Brian Mallett as a director on 26 August 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Richard Brian Mallett as a director on 4 August 2014	(2 pages)