PERL LIVERPOOL 1 LTD
Company Documents
Date | Description |
---|---|
17/01/2517 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
23/07/2423 July 2024 | Appointment of Mr. Daniel David Mckegney as a director on 2024-07-09 |
23/07/2423 July 2024 | Termination of appointment of Daniel Lutterodt as a director on 2024-07-09 |
09/04/249 April 2024 | Satisfaction of charge 131211260001 in full |
08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
11/12/2311 December 2023 | Registration of charge 131211260002, created on 2023-12-06 |
04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
20/06/2320 June 2023 | Termination of appointment of Christopher Matthew Manske as a director on 2023-06-14 |
19/06/2319 June 2023 | Appointment of Mr Daniel Lutterodt as a director on 2023-06-14 |
13/01/2313 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
12/01/2312 January 2023 | Director's details changed for Svetlana Krasteva on 2023-01-11 |
06/12/226 December 2022 | Total exemption full accounts made up to 2021-12-31 |
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 |
03/10/223 October 2022 | Director's details changed for Mr Christopher Matthew Manske on 2022-10-03 |
03/10/223 October 2022 | Change of details for Perl Liverpool Gp Llp as a person with significant control on 2022-10-03 |
12/01/2212 January 2022 | Confirmation statement made on 2022-01-07 with updates |
15/11/2115 November 2021 | Appointment of Mr Christopher Matthew Manske as a director on 2021-11-03 |
12/11/2112 November 2021 | Termination of appointment of Erik Lodewijk Antun Rijnoudt as a director on 2021-10-28 |
19/07/2119 July 2021 | Registration of charge 131211260001, created on 2021-07-09 |
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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