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LIQUID COMMERCE HOLDINGS LTD

Company number 14248121

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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)
23 Oct 2024	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 1.00421	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 1.00421 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 1.002102	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 1.002102 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	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)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 1.072631	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 1.072631 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 1.019999	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 1.019999 - link opens in a new window - 4 pages (4 pages)
16 May 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 - 8 pages (8 pages) Download iXBRL
10 Jan 2024	SH02	Sub-division of shares on 20 December 2023	View PDF Sub-division of shares on 20 December 2023 - link opens in a new window - 6 pages (6 pages)
10 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of one ordinary share of £1.00 into 1000000 ordinary shares of £0.000001 each 20/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of one ordinary share of £1.00 into 1000000 ordinary shares of £0.000001 each 20/12/2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AD01	Registered office address changed from 50 Eastcastle Street London W1W 8EA United Kingdom to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 25 July 2023	View PDF Registered office address changed from 50 Eastcastle Street London W1W 8EA United Kingdom to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 25 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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