HOBS LIVER LIMITED

Company number 09312589

Date	Type	Description	View / Download
08 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
08 Nov 2017	SH03	Purchase of own shares.	(3 pages)
06 Nov 2017	AA	Group of companies' accounts made up to 30 April 2017	(41 pages)
02 Nov 2017	TM01	Termination of appointment of Kieran John O'brien as a director on 8 September 2017	(2 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-08	(3 pages)
15 Sep 2017	CONNOT	Change of name notice	(2 pages)
09 Feb 2017	AD01	Registered office address changed from Vanilla Factory 39 Fleet Street Liverpool L1 4AR to 14 Castle Street Liverpool L2 0NE on 9 February 2017	(1 page)
29 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(7 pages)
09 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(46 pages)
26 Oct 2016	AP01	Appointment of Mr James Jeffrey Duckenfield as a director on 5 September 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 3,650,000	(7 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 30 April 2015	(36 pages)
06 Aug 2015	CERTNM	Company name changed vision royle LIMITED\certificate issued on 06/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29	(3 pages)
20 Mar 2015	MR01	Registration of charge 093125890001, created on 19 March 2015	(23 pages)
03 Mar 2015	AP01	Appointment of Mr Peter Michael Bertram as a director on 17 December 2014	(2 pages)
21 Feb 2015	AA01	Current accounting period shortened from 30 November 2015 to 30 April 2015	(3 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Passing of res approved. 17/12/2014	(1 page)
16 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares reclassified 17/12/2014	(52 pages)
16 Jan 2015	SH10	Particulars of variation of rights attached to shares	(5 pages)
16 Jan 2015	SH08	Change of share class name or designation	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 3,650,000	(17 pages)
16 Jan 2015	TM01	Termination of appointment of Jonathan Andrew Brown as a director on 17 December 2014	(2 pages)
16 Jan 2015	TM01	Termination of appointment of St Paul's Secretaries Limited as a director on 17 December 2014	(2 pages)