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LIQUID TELECOMMUNICATIONS INVESTMENTS LIMITED

Company number 10762104

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 26 pages (26 pages)
01 Sep 2023	AD01	Registered office address changed from 9th Floor 6 New Street Square London EC4A 3BF United Kingdom to 17th Floor 6 New Street Square London EC4A 3BF on 1 September 2023	View PDF Registered office address changed from 9th Floor 6 New Street Square London EC4A 3BF United Kingdom to 17th Floor 6 New Street Square London EC4A 3BF on 1 September 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Kate Eleanor Maria Hennessy as a director on 28 September 2022	View PDF Termination of appointment of Kate Eleanor Maria Hennessy as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 26 pages (26 pages)
08 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 ZAR 24,403,613	View PDF Statement of capital on 6 December 2021 ZAR 24,403,613 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 13/06/21	View PDF Solvency Statement dated 13/06/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 ZAR 15,259,414	View PDF Statement of capital on 6 December 2021 ZAR 15,259,414 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 04/03/21	View PDF Solvency Statement dated 04/03/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 ZAR 92,046	View PDF Statement of capital on 6 December 2021 ZAR 92,046 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 30/08/21	View PDF Solvency Statement dated 30/08/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 27 pages (27 pages)
02 Sep 2021	CH01	Director's details changed for Ms Kate Eleanor Maria Hennessy on 12 August 2021	View PDF Director's details changed for Ms Kate Eleanor Maria Hennessy on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	MR04	Satisfaction of charge 107621040001 in full	View PDF Satisfaction of charge 107621040001 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR04	Satisfaction of charge 107621040002 in full	View PDF Satisfaction of charge 107621040002 in full - link opens in a new window - 1 page (1 page)
17 Mar 2021	MR04	Satisfaction of charge 107621040003 in full	View PDF Satisfaction of charge 107621040003 in full - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LIQUID TELECOMMUNICATIONS INVESTMENTS LIMITED

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