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LIQUID FINANCE HOLDINGS LIMITED

Company number 09848915

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC07	Cessation of Caerwyn Geraint Prothero as a person with significant control on 23 March 2018	View PDF Cessation of Caerwyn Geraint Prothero as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	PSC07	Cessation of Justin Lunny as a person with significant control on 23 March 2018	View PDF Cessation of Justin Lunny as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Director being counted for quorum 23/03/2018	View PDF Resolutions RES13 ‐ Director being counted for quorum 23/03/2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 126.67	View PDF Statement of capital following an allotment of shares on 12 January 2018 GBP 126.67 - link opens in a new window - 8 pages (8 pages)
24 Jan 2018	SH02	Sub-division of shares on 12 January 2018	View PDF Sub-division of shares on 12 January 2018 - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Diapply article 21.2 sub division of shares 12/01/2018	View PDF Resolutions RES13 ‐ Diapply article 21.2 sub division of shares 12/01/2018 - link opens in a new window - 1 page (1 page)
23 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Pursant to the companys articles whic would otherwise prevent a director being from being countedas participating for quorum or voting purposes be disaplied 12/01/2018	View PDF Resolutions RES13 ‐ Pursant to the companys articles whic would otherwise prevent a director being from being countedas participating for quorum or voting purposes be disaplied 12/01/2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Provision of articles preventing a director being counted in quorum or voting in meeting of board of directors is disapplied 22/12/2017	View PDF Resolutions RES13 ‐ Provision of articles preventing a director being counted in quorum or voting in meeting of board of directors is disapplied 22/12/2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages)
30 Oct 2017	CS01	Confirmation statement made on 28 October 2017 with updates	View PDF Confirmation statement made on 28 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages)
24 Jul 2017	AA01	Current accounting period shortened from 31 October 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 95	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 95 - link opens in a new window - 3 pages (3 pages)
23 Nov 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 - 34 pages (34 pages)
29 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-10-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 9 pages (9 pages)

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