LIVERPOOL BAY CCS LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewStatement of capital following an allotment of shares on 2025-08-13

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22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-07-21

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19/06/2519 June 2025 Statement of capital following an allotment of shares on 2025-06-18

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12/05/2512 May 2025 Memorandum and Articles of Association

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07/05/257 May 2025 Resolutions

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06/05/256 May 2025 Director's details changed for Denise Massey on 2025-05-06

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01/05/251 May 2025 Appointment of Denise Massey as a director on 2025-05-01

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01/05/251 May 2025

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01/05/251 May 2025 Statement of capital on 2025-05-01

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01/05/251 May 2025 Appointment of Mr Tony Meggs as a director on 2025-05-01

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01/05/251 May 2025

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01/05/251 May 2025 Resolutions

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21/04/2521 April 2025 Registration of charge 131940180001, created on 2025-04-16

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15/04/2515 April 2025 Resolutions

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15/04/2515 April 2025 Memorandum and Articles of Association

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12/02/2512 February 2025 Statement of capital following an allotment of shares on 2025-02-12

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07/02/257 February 2025 Confirmation statement made on 2025-01-31 with updates

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28/01/2528 January 2025 Director's details changed for Mr Manfredi Giusto on 2025-01-28

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16/12/2416 December 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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04/09/244 September 2024 Termination of appointment of Salvatore Giammetti as a director on 2024-09-03

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04/09/244 September 2024 Appointment of Mr Stefano Rovelli as a director on 2024-09-03

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04/09/244 September 2024 Appointment of Mr Manfredi Giusto as a director on 2024-09-03

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04/09/244 September 2024 Termination of appointment of Luciano Maria Vasques as a director on 2024-09-03

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05/08/245 August 2024 Statement of capital following an allotment of shares on 2024-08-05

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19/06/2419 June 2024 Full accounts made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with updates

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-12-18

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27/11/2327 November 2023 Amended full accounts made up to 2022-12-31

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05/10/235 October 2023 Cessation of Eni Uk Limited as a person with significant control on 2023-09-26

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05/10/235 October 2023 Notification of Eni Ccus Holding Limited as a person with significant control on 2023-09-26

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31/07/2331 July 2023 Accounts for a dormant company made up to 2022-12-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-31 with updates

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31/01/2331 January 2023 Director's details changed for Mr Luciano Maria Vasques on 2023-01-31

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19/10/2219 October 2022 Termination of appointment of Philip Duncan Hemmens as a director on 2022-10-13

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19/10/2219 October 2022 Appointment of Mr Luciano Maria Vasques as a director on 2022-10-13

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02/02/222 February 2022 Confirmation statement made on 2022-01-31 with updates

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16/02/2116 February 2021 CURRSHO FROM 28/02/2022 TO 31/12/2021

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10/02/2110 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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