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LIQUID TELECOMMUNICATIONS INVESTMENTS LIMITED

Company number 10762104

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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)
27 Sep 2024	AP01	Appointment of Mrs Lorraine Harper as a director on 27 September 2024	View PDF Appointment of Mrs Lorraine Harper as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Full accounts made up to 29 February 2024	View PDF Full accounts made up to 29 February 2024 - link opens in a new window - 25 pages (25 pages)
14 Aug 2024	TM01	Termination of appointment of Nicholas Trevor Rudnick as a director on 31 July 2024	View PDF Termination of appointment of Nicholas Trevor Rudnick as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Hardwork Njodzi Pemhiwa as a director on 31 July 2024	View PDF Appointment of Mr Hardwork Njodzi Pemhiwa as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Full accounts made up to 28 February 2023	View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 26 pages (26 pages)
01 Sep 2023	AD01	Registered office address changed from 9th Floor 6 New Street Square London EC4A 3BF United Kingdom to 17th Floor 6 New Street Square London EC4A 3BF on 1 September 2023	View PDF Registered office address changed from 9th Floor 6 New Street Square London EC4A 3BF United Kingdom to 17th Floor 6 New Street Square London EC4A 3BF on 1 September 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Kate Eleanor Maria Hennessy as a director on 28 September 2022	View PDF Termination of appointment of Kate Eleanor Maria Hennessy as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 26 pages (26 pages)
08 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 ZAR 24,403,613	View PDF Statement of capital on 6 December 2021 ZAR 24,403,613 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 13/06/21	View PDF Solvency Statement dated 13/06/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/03/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/03/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 ZAR 15,259,414	View PDF Statement of capital on 6 December 2021 ZAR 15,259,414 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 04/03/21	View PDF Solvency Statement dated 04/03/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/06/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/06/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Dec 2021	SH19	Statement of capital on 6 December 2021 ZAR 92,046	View PDF Statement of capital on 6 December 2021 ZAR 92,046 - link opens in a new window - 5 pages (5 pages)
06 Dec 2021	CAP-SS	Solvency Statement dated 30/08/21	View PDF Solvency Statement dated 30/08/21 - link opens in a new window - 1 page (1 page)
06 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/08/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/08/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Full accounts made up to 28 February 2021	View PDF Full accounts made up to 28 February 2021 - link opens in a new window - 27 pages (27 pages)
02 Sep 2021	CH01	Director's details changed for Ms Kate Eleanor Maria Hennessy on 12 August 2021	View PDF Director's details changed for Ms Kate Eleanor Maria Hennessy on 12 August 2021 - link opens in a new window - 2 pages (2 pages)

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LIQUID TELECOMMUNICATIONS INVESTMENTS LIMITED

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