PERL LIVERPOOL 1 LTD

Company Documents

DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-07 with no updates

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04/10/244 October 2024 Total exemption full accounts made up to 2023-12-31

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23/07/2423 July 2024 Appointment of Mr. Daniel David Mckegney as a director on 2024-07-09

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23/07/2423 July 2024 Termination of appointment of Daniel Lutterodt as a director on 2024-07-09

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09/04/249 April 2024 Satisfaction of charge 131211260001 in full

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08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

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11/12/2311 December 2023 Registration of charge 131211260002, created on 2023-12-06

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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20/06/2320 June 2023 Termination of appointment of Christopher Matthew Manske as a director on 2023-06-14

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19/06/2319 June 2023 Appointment of Mr Daniel Lutterodt as a director on 2023-06-14

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13/01/2313 January 2023 Confirmation statement made on 2023-01-07 with no updates

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12/01/2312 January 2023 Director's details changed for Svetlana Krasteva on 2023-01-11

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06/12/226 December 2022 Total exemption full accounts made up to 2021-12-31

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03/10/223 October 2022 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03

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03/10/223 October 2022 Director's details changed for Mr Christopher Matthew Manske on 2022-10-03

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03/10/223 October 2022 Change of details for Perl Liverpool Gp Llp as a person with significant control on 2022-10-03

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12/01/2212 January 2022 Confirmation statement made on 2022-01-07 with updates

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15/11/2115 November 2021 Appointment of Mr Christopher Matthew Manske as a director on 2021-11-03

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12/11/2112 November 2021 Termination of appointment of Erik Lodewijk Antun Rijnoudt as a director on 2021-10-28

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19/07/2119 July 2021 Registration of charge 131211260001, created on 2021-07-09

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08/01/218 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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