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LIZA KEANE LTD

Company number 14231511

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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)
16 Aug 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2024	TM01	Termination of appointment of Olesya Wehlau as a director on 31 March 2024	View PDF Termination of appointment of Olesya Wehlau as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	TM01	Termination of appointment of Constantin Alexander Hampe as a director on 11 March 2024	View PDF Termination of appointment of Constantin Alexander Hampe as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Groud Floor, 143-145 the Broadway West Ealing London W13 9BE on 15 February 2024	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Groud Floor, 143-145 the Broadway West Ealing London W13 9BE on 15 February 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement of the company approved/business plan approved 17/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shareholders agreement of the company approved/business plan approved 17/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Apr 2023	PSC04	Change of details for Miss Liza Keane as a person with significant control on 26 April 2023	View PDF Change of details for Miss Liza Keane as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 128.68	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 128.68 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 128.68	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 128.68 - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	CH01	Director's details changed for Mrs Olesya Wehlau on 22 April 2023	View PDF Director's details changed for Mrs Olesya Wehlau on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CH01	Director's details changed for Mrs Olesya Wehlau on 21 April 2023	View PDF Director's details changed for Mrs Olesya Wehlau on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AP01	Appointment of Mrs Olesya Wehlau as a director on 18 April 2023	View PDF Appointment of Mrs Olesya Wehlau as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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