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LIOPA LTD

Company number NI635074

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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)
22 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Apr 2018	SH02	Sub-division of shares on 27 March 2018	View PDF Sub-division of shares on 27 March 2018 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 57.51	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 57.51 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 44.89	View PDF Statement of capital following an allotment of shares on 27 March 2018 GBP 44.89 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	AP01	Appointment of Mr Liam Francis Mcquillan as a director on 27 March 2018	View PDF Appointment of Mr Liam Francis Mcquillan as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2018	AP01	Appointment of Mr Richard Kevin Mcconnell as a director on 27 March 2018	View PDF Appointment of Mr Richard Kevin Mcconnell as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	View PDF Confirmation statement made on 25 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Total exemption small company accounts made up to 31 December 2016	View PDF Total exemption small company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off
09 Feb 2017	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 17/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares 17/11/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 41.82	View PDF Statement of capital following an allotment of shares on 17 November 2016 GBP 41.82 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 37.97	View PDF Statement of capital following an allotment of shares on 31 October 2016 GBP 37.97 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-26 GBP 32.56	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-26 GBP 32.56 - link opens in a new window - 10 pages (10 pages)

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