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LIVERPOOL CAPITAL LTD

Company number 12073207

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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)
05 Dec 2024	TM02	Termination of appointment of Savio Services Ltd as a secretary on 5 December 2024	View PDF Termination of appointment of Savio Services Ltd as a secretary on 5 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2024	PSC07	Cessation of Alistair Chou Ai Chong as a person with significant control on 27 June 2024	View PDF Cessation of Alistair Chou Ai Chong as a person with significant control on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC02	Notification of The Franchise Holdings Limited as a person with significant control on 27 June 2024	View PDF Notification of The Franchise Holdings Limited as a person with significant control on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Oct 2023	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 - 1 page (1 page)
07 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Feb 2023	PSC01	Notification of Alistair Chou Ai Chong as a person with significant control on 14 August 2019	View PDF Notification of Alistair Chou Ai Chong as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of The Franchise Holdings Limited as a person with significant control on 20 December 2022	View PDF Cessation of The Franchise Holdings Limited as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP04	Appointment of Savio Services Ltd as a secretary on 14 February 2023	View PDF Appointment of Savio Services Ltd as a secretary on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC02	Notification of The Franchise Holdings Limited as a person with significant control on 20 December 2022	View PDF Notification of The Franchise Holdings Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	PSC07	Cessation of Alistair Chou Ai Chong as a person with significant control on 20 December 2022	View PDF Cessation of Alistair Chou Ai Chong as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	PSC04	Change of details for Mr Alistair Chong as a person with significant control on 20 December 2022	View PDF Change of details for Mr Alistair Chong as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	PSC01	Notification of Alistair Chong as a person with significant control on 14 August 2019	View PDF Notification of Alistair Chong as a person with significant control on 14 August 2019 - link opens in a new window - 2 pages (2 pages)

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LIVERPOOL CAPITAL LTD

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