LIQUID TELECOMMUNICATIONS LIMITED

Company number 04946019

Date	Type	Description	View / Download
08 Oct 2018	CH01	Director's details changed for Mr Philip Moses on 27 September 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Philip Moses as a director on 27 September 2018	(2 pages)
05 Sep 2018	AA	Full accounts made up to 28 February 2018	(31 pages)
04 May 2018	TM01	Termination of appointment of Kate Eleanor Maria Hennessy as a director on 30 April 2018	(1 page)
21 Nov 2017	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	(6 pages)
15 Nov 2017	MR01	Registration of charge 049460190006, created on 14 November 2017	(14 pages)
05 Nov 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	(3 pages)
05 Nov 2017	PSC08	Notification of a person with significant control statement	(2 pages)
05 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 5 November 2017 ANNOTATION Clarification a second filed PSC09 was registered on 21/11/2017.	(3 pages)
12 Oct 2017	AA	Full accounts made up to 28 February 2017	(26 pages)
18 Jul 2017	MR04	Satisfaction of charge 049460190004 in full	(4 pages)
17 Jul 2017	MR01	Registration of charge 049460190005, created on 13 July 2017	(70 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 30 June 2017	(2 pages)
18 Jun 2017	MR04	Satisfaction of charge 049460190003 in full	(1 page)
27 Apr 2017	AD01	Registered office address changed from 200 Strand London WC2R 1DJ to 9th Floor 6 New Street Square London EC4A 3BF on 27 April 2017	(1 page)
27 Apr 2017	TM02	Termination of appointment of St James's Square Secretaries Limited as a secretary on 13 April 2017	(1 page)
06 Apr 2017	TM01	Termination of appointment of Benjamin Mark Roberts as a director on 1 March 2017	(1 page)
05 Jan 2017	MR01	Registration of charge 049460190004, created on 3 January 2017	(40 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(10 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 29 February 2016	(27 pages)
11 Jan 2016	AP03	Appointment of Karl Simon Delport as a secretary on 1 December 2015	(2 pages)
11 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 23,501	(7 pages)