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LIQUICO O2O LIMITED

Company number 04083206

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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)
02 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 368,252.98	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 368,252.98 - link opens in a new window - 4 pages (4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 368,252.98	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 368,252.98 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 March 2015 GBP 366,842.57	View PDF Statement of capital following an allotment of shares on 20 March 2015 GBP 366,842.57 - link opens in a new window - 3 pages (3 pages)
12 May 2015	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 - 20 pages (20 pages)
30 Apr 2015	MR01	Registration of charge 040832060006, created on 24 April 2015	View PDF Registration of charge 040832060006, created on 24 April 2015 - link opens in a new window - 63 pages (63 pages)
30 Apr 2015	MR01	Registration of charge 040832060005, created on 24 April 2015	View PDF Registration of charge 040832060005, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
28 Apr 2015	MR01	Registration of charge 040832060004, created on 24 April 2015	View PDF Registration of charge 040832060004, created on 24 April 2015 - link opens in a new window - 76 pages (76 pages)
28 Apr 2015	MR01	Registration of charge 040832060007, created on 24 April 2015	View PDF Registration of charge 040832060007, created on 24 April 2015 - link opens in a new window - 51 pages (51 pages)
28 Apr 2015	MR01	Registration of charge 040832060008, created on 24 April 2015	View PDF Registration of charge 040832060008, created on 24 April 2015 - link opens in a new window - 54 pages (54 pages)
28 Apr 2015	MR01	Registration of charge 040832060012, created on 24 April 2015	View PDF Registration of charge 040832060012, created on 24 April 2015 - link opens in a new window - 49 pages (49 pages)
28 Apr 2015	MR01	Registration of charge 040832060009, created on 24 April 2015	View PDF Registration of charge 040832060009, created on 24 April 2015 - link opens in a new window - 44 pages (44 pages)
28 Apr 2015	MR01	Registration of charge 040832060013, created on 24 April 2015	View PDF Registration of charge 040832060013, created on 24 April 2015 - link opens in a new window - 52 pages (52 pages)
28 Apr 2015	MR01	Registration of charge 040832060010, created on 24 April 2015	View PDF Registration of charge 040832060010, created on 24 April 2015 - link opens in a new window - 41 pages (41 pages)
28 Apr 2015	MR01	Registration of charge 040832060011, created on 24 April 2015	View PDF Registration of charge 040832060011, created on 24 April 2015 - link opens in a new window - 69 pages (69 pages)
28 Apr 2015	MR01	Registration of charge 040832060014, created on 24 April 2015	View PDF Registration of charge 040832060014, created on 24 April 2015 - link opens in a new window - 44 pages (44 pages)
20 Mar 2015	AD01	Registered office address changed from St Crispins Duke Street Norwich NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015	View PDF Registered office address changed from St Crispins Duke Street Norwich NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification a second filed AP03 for Lorna Mendelsohn	View PDF Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification a second filed AP03 for Lorna Mendelsohn - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	AP03	Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014	View PDF Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	TM02	Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014	View PDF Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	TM01	Termination of appointment of Simon Richard Moate as a director on 16 December 2014	View PDF Termination of appointment of Simon Richard Moate as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
17 Dec 2014	TM01	Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014	View PDF Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 366,842.57	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 366,842.57 - link opens in a new window - 5 pages (5 pages)

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