LIQUIDITYCHAIN LIMITED

Company number 10268856

Date	Type	Description	View / Download
29 Oct 2019	AP01	Appointment of Mr Alan Kelly as a director on 8 October 2019	(2 pages)
28 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
27 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	(4 pages)
20 Feb 2019	AA	Full accounts made up to 31 December 2017	(17 pages)
16 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Dec 2018	AD01	Registered office address changed from Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ United Kingdom to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
11 Dec 2018	MA	Memorandum and Articles of Association	(63 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 180,001	(3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 91,850	(3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 167,408	(3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 73,350	(3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 167,408	(3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 73,350	(3 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 167,408	(3 pages)
10 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
07 Jul 2017	PSC02	Notification of Tullett Prebon Investment Holdings Limited as a person with significant control on 1 February 2017	(2 pages)
07 Jul 2017	PSC04	Change of details for Richard Gordon Smith as a person with significant control on 1 February 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(5 pages)
09 Apr 2017	SH08	Change of share class name or designation	(2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 20,000	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 60,000	(3 pages)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 5,000	(3 pages)