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LIQUIDITY MEDIA LIMITED

Company number 16090535

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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)
28 Jan 2025	SH02	Sub-division of shares on 31 December 2024	View PDF Sub-division of shares on 31 December 2024 - link opens in a new window - 6 pages (6 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division 31/12/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share sub-division 31/12/2024 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jan 2025	PSC07	Cessation of Graeme David Symon as a person with significant control on 31 December 2024	View PDF Cessation of Graeme David Symon as a person with significant control on 31 December 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2025	PSC01	Notification of Nicholas Anthony Christopher Candy as a person with significant control on 31 December 2024	View PDF Notification of Nicholas Anthony Christopher Candy as a person with significant control on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Mr Samuel Elliot Paul Stoffel as a director on 31 December 2024	View PDF Appointment of Mr Samuel Elliot Paul Stoffel as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Andy Clerkson as a director on 31 December 2024	View PDF Appointment of Andy Clerkson as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Mr Craig Alistair Peterson as a director on 31 December 2024	View PDF Appointment of Mr Craig Alistair Peterson as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Steven Smith as a director on 31 December 2024	View PDF Appointment of Steven Smith as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Mr Mark Winkler as a director on 31 December 2024	View PDF Appointment of Mr Mark Winkler as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	AP01	Appointment of Mr Daniel Schreiber as a director on 31 December 2024	View PDF Appointment of Mr Daniel Schreiber as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AA01	Current accounting period extended from 30 November 2025 to 31 December 2025	View PDF Current accounting period extended from 30 November 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
20 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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