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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)
17 Mar 2021 MR04 Satisfaction of charge 107621040001 in full
17 Mar 2021 MR04 Satisfaction of charge 107621040002 in full
17 Mar 2021 MR04 Satisfaction of charge 107621040003 in full
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
13 Oct 2020 AA Full accounts made up to 29 February 2020
09 Mar 2020 AP01 Appointment of Ms Kate Eleanor Maria Hennessy as a director on 26 February 2020
04 Dec 2019 MR01 Registration of charge 107621040003, created on 29 November 2019
21 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
29 Oct 2019 CH01 Director's details changed for Nicholas Trevor Rudnick on 29 October 2019
02 Sep 2019 AA Full accounts made up to 28 February 2019
20 Nov 2018 TM02 Termination of appointment of Karl Simon Delport as a secretary on 20 November 2018
20 Nov 2018 AP03 Appointment of Miss Helen Kathryn Marsh as a secretary on 20 November 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
06 Sep 2018 AA Full accounts made up to 28 February 2018
04 May 2018 TM01 Termination of appointment of Kate Eleanor Maria Hennessy as a director on 30 April 2018
02 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 July 2017
  • ZAR 156,533,333
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • ZAR 245,966,667
15 Nov 2017 MR01 Registration of charge 107621040002, created on 14 November 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • ZAR 156,633,333
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.
18 Jul 2017 MA Memorandum and Articles of Association
18 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2017 MR01 Registration of charge 107621040001, created on 13 July 2017
06 Jun 2017 AA01 Current accounting period shortened from 31 May 2018 to 28 February 2018
09 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-09
  • ZAR 100,000