LIQUICO O2O LIMITED

Company number 04083206

Date	Type	Description	View / Download
13 Nov 2014	TM01	Termination of appointment of Christopher Michael Batterham as a director on 24 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of David James Callear as a director on 24 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of James Lionel Cohen as a director on 24 October 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Andrew Peter Gale as a director on 24 October 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Mr Robert Rolph Baldrey as a director on 24 October 2014	(2 pages)
03 Nov 2014	CC04	Statement of company's objects	(2 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 366,842.57	(4 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 366,842.57	(4 pages)
30 Oct 2014	OC	Scheme of arrangement	(17 pages)
29 Oct 2014	MR01	Registration of charge 040832060003, created on 28 October 2014	(45 pages)
24 Oct 2014	SH19	Statement of capital on 24 October 2014 GBP 0.000001	(4 pages)
24 Oct 2014	MAR	Re-registration of Memorandum and Articles	(21 pages)
24 Oct 2014	RR08	Re-registration from a public company to a private company following a court order MAR ‐ Re-registration of Memorandum and Articles CERT22 ‐ Certificate of re-registration of an Old Public Company to Public Limited Company	(3 pages)
21 Oct 2014	MA	Memorandum and Articles of Association	(62 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re scheme of arrangement 02/10/2014	(3 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Agm 14 days clear notice 29/05/2014	(1 page)
09 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/05/2014	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 December 2013	(92 pages)
17 Mar 2014	TM01	Termination of appointment of Stephen Mckeever as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 31 October 2013 no member list Statement of capital on 2013-11-06 GBP 363,089.84	(6 pages)
12 Aug 2013	AUD	Auditor's resignation	(1 page)
23 Jul 2013	AUD	Auditor's resignation	(2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)