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LIQUIDUS HOLDINGS LIMITED

Company number 15776704

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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 Nov 2024 SH08 Change of share class name or designation
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15 Nov 2024 PSC05 Change of details for Westley International Holdings Ltd as a person with significant control on 24 October 2024
15 Nov 2024 PSC01 Notification of Robert John Salisbury as a person with significant control on 24 October 2024
15 Nov 2024 PSC01 Notification of James Michael Salisbury as a person with significant control on 24 October 2024
15 Nov 2024 PSC05 Change of details for Westley International Holdings Ltd as a person with significant control on 2 September 2024
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 November 2024
  • GBP 3,501,000
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 3,500,001
12 Nov 2024 AP01 Appointment of Daniel Owen Brooks as a director on 24 October 2024
07 Nov 2024 TM01 Termination of appointment of Robert John Salisbury as a director on 23 October 2024
07 Nov 2024 TM01 Termination of appointment of James Michael Salisbury as a director on 23 October 2024
03 Sep 2024 AP01 Appointment of Mr Thomas Arthur Westley as a director on 2 September 2024
03 Sep 2024 AP01 Appointment of Mr Thomas Philip Westley as a director on 2 September 2024
03 Sep 2024 PSC07 Cessation of Mike James Richards as a person with significant control on 2 September 2024
03 Sep 2024 PSC02 Notification of Westley International Holdings Ltd as a person with significant control on 2 September 2024
12 Jul 2024 MR01 Registration of charge 157767040001, created on 11 July 2024
13 Jun 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-06-13
  • GBP 1