LIVERPOOL BAY LIMITED

Company number 08555007

Date	Type	Description	View / Download
19 Apr 2019	TM01	Termination of appointment of Silvia Masi as a director on 18 April 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
03 Sep 2018	CH01	Director's details changed for Ms Silvia Masi on 31 August 2018	(2 pages)
06 Jun 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
09 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(5 pages)
15 Nov 2017	AP03	Appointment of Mrs Mila Trezza as a secretary on 9 November 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Francesca Dal Bello as a secretary on 9 November 2017	(1 page)
21 Sep 2017	SH20	Statement by Directors	(1 page)
21 Sep 2017	SH19	Statement of capital on 21 September 2017 USD 29,075,344	(3 pages)
21 Sep 2017	CAP-SS	Solvency Statement dated 21/09/17	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Aug 2017	CH01	Director's details changed for Mr Gianluigi Ferrara on 1 July 2017	(2 pages)
10 Aug 2017	CH01	Director's details changed for Mr Gianluigi Ferrara on 30 June 2017	(2 pages)
09 Aug 2017	CH01	Director's details changed for Ms Francesca Rinaldi on 5 July 2017	(2 pages)
22 Jun 2017	AP01	Appointment of Mr Gianluigi Ferrara as a director on 13 June 2017	(2 pages)
21 Jun 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
20 Jun 2017	TM01	Termination of appointment of Roberto Pasqua as a director on 13 June 2017	(1 page)
20 Jun 2017	TM01	Termination of appointment of Claudio De Marco as a director on 12 June 2017	(1 page)
20 Jun 2017	AP01	Appointment of Ms Francesca Rinaldi as a director on 12 June 2017	(2 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
12 Jan 2017	TM01	Termination of appointment of Luigi Piro as a director on 5 January 2017	(1 page)
12 Jan 2017	AP01	Appointment of Mr Claudio De Marco as a director on 5 January 2017	(2 pages)
25 Jul 2016	CH01	Director's details changed for Luigi Piro on 25 July 2016	(2 pages)
08 Jun 2016	CH01	Director's details changed for Roberto Pasqua on 27 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Luigi Piro as a director on 17 May 2016	(2 pages)