LIA UK HOLDINGS II LIMITED

Company number 10560754

Date	Type	Description	View / Download
19 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	(5 pages)
29 Sep 2023	CH03	Secretary's details changed for Monica Risam on 4 August 2023	(1 page)
04 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
04 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(70 pages)
04 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
08 Aug 2023	PSC05	Change of details for Lia Holdings Limited as a person with significant control on 4 August 2023	(2 pages)
04 Aug 2023	AD01	Registered office address changed from 52 Lime Street Floor 27 London EC3M 7AF to 58 Grosvenor Street 3rd Floor London W1K 3JB on 4 August 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Stuart Phillip Parkinson as a director on 31 July 2023	(1 page)
01 Aug 2023	TM01	Termination of appointment of Brendan D Boyle as a director on 31 July 2023	(1 page)
01 Aug 2023	AP01	Appointment of Ms Monica Risam as a director on 30 July 2023	(2 pages)
24 Jul 2023	SH19	Statement of capital on 24 July 2023 GBP 1.00	(5 pages)
24 Jul 2023	CAP-SS	Solvency Statement dated 20/07/23	(1 page)
24 Jul 2023	SH20	Statement by Directors	(1 page)
24 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 9,163,804	(3 pages)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
04 Jan 2023	CH01	Director's details changed for Brendan D Boyle on 10 January 2022	(2 pages)
23 Dec 2022	TM01	Termination of appointment of Michael John Cox as a director on 15 December 2022	(1 page)
29 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
29 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
29 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
29 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Mar 2022	CH01	Director's details changed for Michael John Cox on 10 January 2022	(2 pages)
10 Mar 2022	CH01	Director's details changed for Michael John Cox on 10 January 2022	(2 pages)