LIQUID CAPITAL TECHNOLOGY LTD

Company number 04118894

Date	Type	Description	View / Download
12 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
19 May 2017	TM01	Termination of appointment of Richard Christopher Lee as a director on 19 May 2017	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
02 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 50,000	(4 pages)
01 Feb 2016	TM01	Termination of appointment of Joseph Piers Jennings as a director on 23 October 2015	(1 page)
01 Feb 2016	TM01	Termination of appointment of Gregg Steven Siepman as a director on 23 October 2015	(1 page)
20 Nov 2015	AP01	Appointment of Mr Michael Christopher Shapiro as a director on 1 October 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Mr Richard Christopher Lee as a director on 1 October 2015	(2 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 50,000	(4 pages)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 50,000	(3 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
28 Feb 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders	(4 pages)
11 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
12 Mar 2013	CH01	Director's details changed for Mr Gregg Steven Siepman on 11 March 2013	(2 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
25 Jul 2012	CH01	Director's details changed for Mr Gregg Steven Siepman on 16 July 2012	(2 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
09 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(4 pages)
08 Feb 2012	CH01	Director's details changed for Mr Gregg Steven Siepman on 8 February 2012	(2 pages)
08 Feb 2012	CH01	Director's details changed for Chris Siepman on 8 February 2012	(2 pages)
14 Nov 2011	AP01	Appointment of Mr Joseph Piers Jennings as a director	(2 pages)
07 Oct 2011	TM02	Termination of appointment of Alexander David Wharton Millar as a secretary	(1 page)

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