PROLIQUIDITY LTD

Company number 08567754

Date	Type	Description	View / Download
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 USD 400,100	(3 pages)
16 Sep 2017	PSC05	Change of details for Oasis Capital Group Plc as a person with significant control on 15 August 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Iain Philip Jones as a director on 1 July 2017	(2 pages)
05 Apr 2017	AP04	Appointment of Oasis Capital Group Plc as a secretary on 31 March 2017	(2 pages)
05 Apr 2017	AP02	Appointment of Oasis Capital Group Plc as a director on 31 March 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Martin Nicholls as a secretary on 31 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Martin Nicholls as a director on 31 March 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(3 pages)
16 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
18 Sep 2016	AP03	Appointment of Mr Martin Nicholls as a secretary on 5 September 2016	(2 pages)
18 Sep 2016	TM02	Termination of appointment of Oasis Capital Ltd as a secretary on 5 September 2016	(1 page)
18 Sep 2016	TM01	Termination of appointment of Oasis Capital Ltd as a director on 5 September 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
02 Mar 2016	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2016-03-02 USD 100	(4 pages)
01 Mar 2016	AA	Micro company accounts made up to 30 June 2015	(2 pages) Download iXBRL
26 May 2015	CERTNM	Company name changed oasis fx LIMITED\certificate issued on 26/05/15 RES15 ‐ Change company name resolution on 2015-05-12	(2 pages)
26 May 2015	CONNOT	Change of name notice	(2 pages)
18 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
10 Dec 2014	CERTNM	Company name changed tier 1 fx LTD\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-09	(3 pages)
15 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2014	CERTNM	Company name changed tier one fx LTD\certificate issued on 13/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-12	(3 pages)
12 Nov 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-11-12 USD 100	(4 pages)
12 Nov 2014	AD01	Registered office address changed from 20 Terminus Place Victoria London SW1V 1JR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 12 November 2014	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)