LIA HOLDINGS LIMITED

Company number 12049264

Date	Type	Description	View / Download
24 Jun 2020	CH01	Director's details changed for Stuart Phillip Parkinson on 1 April 2020	(2 pages)
05 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 May 2020	MA	Memorandum and Articles of Association	(58 pages)
30 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	(80 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 30 March 2020 USD 49,213.22	(6 pages)
08 Apr 2020	AP01	Appointment of Stuart Parkinson as a director on 1 April 2020	(2 pages)
31 Oct 2019	AP01	Appointment of Amer Khatoun as a director on 17 October 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Andrea Valeri as a director on 17 October 2019	(1 page)
31 Oct 2019	AP01	Appointment of Kelley Morrell as a director on 17 October 2019	(2 pages)
28 Oct 2019	SH08	Change of share class name or designation	(2 pages)
17 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 USD 49,212.22	(12 pages)
06 Aug 2019	CH01	Director's details changed for Menes Ong Chee on 18 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of David James Miller as a director on 18 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Patrick Steven Baird as a director on 18 July 2019	(2 pages)
24 Jul 2019	AP01	Appointment of Jan Olof Richard Carendi as a director on 18 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Andrea Valeri as a director on 18 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Norbert Raymond Becker as a director on 18 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Menes Ong Chee as a director on 18 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Brendan D Boyle as a director on 18 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Sharon Marie Ludlow as a director on 18 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Joseph Arthur Fillip Jr. as a director on 18 July 2019	(1 page)
23 Jul 2019	TM01	Termination of appointment of Monica Risam as a director on 18 July 2019	(1 page)
23 Jul 2019	AP03	Appointment of Monica Risam as a secretary on 15 July 2019	(2 pages)
23 Jul 2019	AP01	Appointment of Florent Georges Serge Albert as a director on 18 July 2019	(2 pages)
28 Jun 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)