Advanced company searchLink opens in new window

LIQUIDITYHUB LIMITED

Company number 05779503

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2008 363a Return made up to 12/04/08; full list of members
11 Jun 2008 288b Appointment Terminated Director robert macleod
10 Jun 2008 288b Appointment Terminate, Director James Jennens Logged Form
05 Jun 2008 88(2) Ad 15/05/08 gbp si 553360@1=553360 gbp ic 14940080/15493440
05 Jun 2008 88(2) Ad 15/05/08 gbp si 1660080@1=1660080 gbp ic 13280000/14940080
08 May 2008 288a Director appointed jodi taryn pettit
28 Apr 2008 288a Director appointed shea zane wallon
28 Apr 2008 288a Director appointed gregory francis eickbush
28 Apr 2008 288a Director appointed stephen charles ridley
18 Apr 2008 288b Appointment Terminated Director arnaud bruyneel
18 Apr 2008 288b Appointment Terminated Director richard cohen
18 Apr 2008 123 Nc inc already adjusted 03/04/08
18 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2008 288a Director appointed jonathan paul eilbeck
07 Mar 2008 288a Director appointed jacob mathews
07 Mar 2008 288b Appointment Terminated Director mike whitaker
07 Mar 2008 288b Appointment Terminate, Director Paul Stephen Ribbins Logged Form
14 Feb 2008 288a New director appointed
14 Feb 2008 288b Director resigned
14 Feb 2008 288b Director resigned
14 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
05 Feb 2008 288b Director resigned
21 Jan 2008 288c Director's particulars changed
15 Jan 2008 288b Director resigned