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LIQUID VAULT LTD

Company number SC662624

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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)
30 Oct 2024	TM01	Termination of appointment of David Edward Proctor as a director on 31 March 2024	View PDF Termination of appointment of David Edward Proctor as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Richard Craig Cowles as a director on 31 March 2024	View PDF Termination of appointment of Richard Craig Cowles as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2024	PSC02	Notification of Dimensions (Scotland) Limited as a person with significant control on 1 January 2024	View PDF Notification of Dimensions (Scotland) Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC04	Change of details for Mr Graeme Nigel Harrowell as a person with significant control on 1 January 2024	View PDF Change of details for Mr Graeme Nigel Harrowell as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of David Edward Proctor as a person with significant control on 1 January 2024	View PDF Cessation of David Edward Proctor as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	PSC07	Cessation of Richard Craig Cowles as a person with significant control on 1 January 2024	View PDF Cessation of Richard Craig Cowles as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Aug 2021	AP03	Appointment of Mr Graeme Harrowell as a secretary on 20 August 2021	View PDF Appointment of Mr Graeme Harrowell as a secretary on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM02	Termination of appointment of Alison Elizabeth Sinclair-Macsween as a secretary on 20 August 2021	View PDF Termination of appointment of Alison Elizabeth Sinclair-Macsween as a secretary on 20 August 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-01 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-01 GBP 120 - link opens in a new window - 16 pages (16 pages)

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