LISS DEVELOPMENTS LIMITED

Company number 08179647

Date	Type	Description	View / Download
03 Oct 2018	MR04	Satisfaction of charge 081796470001 in full	(4 pages)
21 Sep 2018	AD01	Registered office address changed from 30 4th Floor Broadwick Street London W1F 8JB United Kingdom to 4th Floor 30 Broadwick Street London W1F 8JB on 21 September 2018	(1 page)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 850,100	(4 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Aug 2018	AA	Accounts for a small company made up to 30 April 2018	(15 pages)
29 Aug 2018	MR01	Registration of charge 081796470003, created on 23 August 2018	(13 pages)
28 Aug 2018	AD01	Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB to 30 4th Floor Broadwick Street London W1F 8JB on 28 August 2018	(1 page)
24 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
24 Aug 2018	PSC07	Cessation of Reasch Holdings Limited as a person with significant control on 23 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Rachel Womack as a director on 23 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Christopher John Womack as a director on 23 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Peter Gervais Fagan as a director on 23 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Sarah Burgan as a director on 23 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Philip John Burgan as a director on 23 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Lynne Frances Burgan as a director on 23 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Charlotte Burgan as a director on 23 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of James Edward Burgan as a director on 23 August 2018	(1 page)
24 Aug 2018	TM01	Termination of appointment of Christopher Ball as a director on 23 August 2018	(1 page)
24 Aug 2018	AP01	Appointment of Helen Jayne Wetherall as a director on 23 August 2018	(2 pages)
24 Aug 2018	AP01	Appointment of Zoe Amy Rizzuto as a director on 23 August 2018	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(4 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	(11 pages)
02 Feb 2018	PSC05	Change of details for Liss Holdings Limited as a person with significant control on 1 November 2017	(2 pages)
29 Jan 2018	CH01	Director's details changed for Mr James Edward Burgan on 29 January 2018	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-23	(2 pages)