LIQUIPROOF LIMITED filing history - Find and update company information

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LIQUIPROOF LIMITED

Company number 07957188

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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)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 05/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdiv 05/12/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	MR04	Satisfaction of charge 079571880001 in full	View PDF Satisfaction of charge 079571880001 in full - link opens in a new window - 1 page (1 page)
23 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	PSC05	Change of details for Be More Neon Limited as a person with significant control on 15 May 2020	View PDF Change of details for Be More Neon Limited as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	PSC07	Cessation of Caner Necati Veli as a person with significant control on 15 May 2020	View PDF Cessation of Caner Necati Veli as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2020	MR01	Registration of charge 079571880001, created on 1 June 2020	View PDF Registration of charge 079571880001, created on 1 June 2020 - link opens in a new window - 59 pages (59 pages)
22 May 2020	TM01	Termination of appointment of Caner Veli as a director on 15 May 2020	View PDF Termination of appointment of Caner Veli as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2019	SH02	Sub-division of shares on 12 March 2019	View PDF Sub-division of shares on 12 March 2019 - link opens in a new window - 6 pages (6 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 12 March 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2019	PSC02	Notification of Be More Neon Limited as a person with significant control on 12 October 2017	View PDF Notification of Be More Neon Limited as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 21/02/2018	View PDF Second filing of Confirmation Statement dated 21/02/2018 - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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