(AD01) New registered office address Brinell Building 30 Station Street Brighton East Sussex BN1 4RB. Change occurred on January 2, 2024. Company's previous address: New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom.
filed on: 2nd, January 2024
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2022
filed on: 21st, December 2023
| accounts
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Free Download
(14 pages)
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(AA) Small company accounts for the period up to December 31, 2021
filed on: 27th, April 2022
| accounts
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Free Download
(14 pages)
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(AP01) On April 5, 2022 new director was appointed.
filed on: 8th, April 2022
| officers
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Free Download
(2 pages)
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(AP01) On April 5, 2022 new director was appointed.
filed on: 8th, April 2022
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 5, 2022
filed on: 8th, April 2022
| officers
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Free Download
(1 page)
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(AD02) New sail address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred at an unknown date. Company's previous address: 30 Ely Tapdaq Limited, Third Floor Office 30 Ely Place London EC1N 6TD England.
filed on: 13th, July 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP. Change occurred on July 13, 2021. Company's previous address: 71 Kingsway International Building, 5th Floor London WC2B 6st United Kingdom.
filed on: 13th, July 2021
| address
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Free Download
(1 page)
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(AD01) New registered office address 71 Kingsway International Building, 5th Floor London WC2B 6st. Change occurred on May 20, 2021. Company's previous address: Third Floor 29 - 30 Ely Place London EC1N 6TD England.
filed on: 20th, May 2021
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 24th, March 2021
| accounts
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Free Download
(13 pages)
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(AP01) On December 18, 2020 new director was appointed.
filed on: 18th, December 2020
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 18, 2020
filed on: 18th, December 2020
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 24th, November 2020
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 24th, November 2020
| incorporation
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Free Download
(13 pages)
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(SH08) Change of share class name or designation
filed on: 24th, November 2020
| capital
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Free Download
(2 pages)
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(AP04) Appointment (date: November 19, 2020) of a secretary
filed on: 19th, November 2020
| officers
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 8th, May 2020
| accounts
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Free Download
(14 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 9th, October 2019
| accounts
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Free Download
(13 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 17th, April 2019
| resolution
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Free Download
(69 pages)
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(SH01) Capital declared on September 14, 2018: 418.67 GBP
filed on: 11th, February 2019
| capital
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Free Download
(6 pages)
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(AP01) On November 14, 2018 new director was appointed.
filed on: 7th, December 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on November 14, 2018
filed on: 7th, December 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 14, 2018
filed on: 7th, December 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 14, 2018
filed on: 7th, December 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 14, 2018
filed on: 7th, December 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 14, 2018
filed on: 7th, December 2018
| officers
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 14, 2018
filed on: 7th, December 2018
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 29th, November 2018
| resolution
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Free Download
(18 pages)
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(SH01) Capital declared on November 14, 2018: 4296596.00 GBP
filed on: 29th, November 2018
| capital
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Free Download
(9 pages)
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(SH08) Change of share class name or designation
filed on: 29th, November 2018
| capital
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Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 27th, September 2018
| accounts
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Free Download
(10 pages)
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(SH01) Capital declared on January 8, 2018: 418.51 GBP
filed on: 8th, January 2018
| capital
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Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 28th, September 2017
| accounts
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Free Download
(10 pages)
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(CH01) On February 15, 2017 director's details were changed
filed on: 21st, February 2017
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 28th, September 2016
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address 29 Ely Place London EC1N 6TD. Change occurred on June 6, 2016. Company's previous address: C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF.
filed on: 6th, June 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address Third Floor 29 - 30 Ely Place London EC1N 6TD. Change occurred on June 6, 2016. Company's previous address: 29 - 30 Ely Place Third Floor London EC1N 6TD England.
filed on: 6th, June 2016
| address
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Free Download
(1 page)
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(AD01) New registered office address 29 - 30 Ely Place Third Floor London EC1N 6TD. Change occurred on June 6, 2016. Company's previous address: 29 Ely Place London EC1N 6TD England.
filed on: 6th, June 2016
| address
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Free Download
(1 page)
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(SH01) Capital declared on April 5, 2016: 415.36 GBP
filed on: 12th, April 2016
| capital
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Free Download
(8 pages)
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(SH01) Capital declared on February 3, 2016: 415.36 GBP
filed on: 3rd, March 2016
| capital
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Free Download
(9 pages)
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(SH01) Capital declared on December 29, 2015: 388.54 GBP
filed on: 15th, January 2016
| capital
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Free Download
(9 pages)
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(SH01) Capital declared on December 16, 2015: 371.52 GBP
filed on: 14th, January 2016
| capital
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Free Download
(9 pages)
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(AP01) On December 16, 2015 new director was appointed.
filed on: 13th, January 2016
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 5th, January 2016
| resolution
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Free Download
(63 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 27, 2015
filed on: 30th, November 2015
| annual return
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Free Download
(12 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 21st, October 2015
| accounts
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Free Download
(7 pages)
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(AD01) New registered office address C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF. Change occurred on August 19, 2015. Company's previous address: 115 South Road Taunton Somerset TA1 3EA.
filed on: 19th, August 2015
| address
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Free Download
(1 page)
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(AD01) New registered office address C/O Balderton Capital the Stables 28 Britannia Street London WC1X 9JF. Change occurred on August 19, 2015. Company's previous address: The Stables 28 Britannia Street London WC1X 9JF England.
filed on: 19th, August 2015
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to November 27, 2014
filed on: 8th, December 2014
| annual return
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Free Download
(12 pages)
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(SH01) Capital declared on December 8, 2014: 290.11 GBP
capital
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(SH01) Capital declared on August 1, 2014: 290.11 GBP
filed on: 24th, September 2014
| capital
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Free Download
(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 28th, August 2014
| accounts
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Free Download
(6 pages)
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(SH02) Sub-division of shares on July 18, 2014
filed on: 14th, August 2014
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 14th, August 2014
| resolution
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Free Download
(50 pages)
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(AP01) On July 18, 2014 new director was appointed.
filed on: 29th, July 2014
| officers
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Free Download
(2 pages)
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(AP01) On July 18, 2014 new director was appointed.
filed on: 25th, July 2014
| officers
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Free Download
(2 pages)
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(AP01) On July 24, 2014 new director was appointed.
filed on: 25th, July 2014
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed LIQUID5 LIMITEDcertificate issued on 09/07/14
filed on: 9th, July 2014
| change of name
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Free Download
(3 pages)
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(SH01) Capital declared on January 1, 2014: 209.40 GBP
filed on: 5th, June 2014
| capital
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 27, 2013
filed on: 9th, December 2013
| annual return
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Free Download
(6 pages)
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(CH01) On September 25, 2013 director's details were changed
filed on: 4th, December 2013
| officers
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Free Download
(2 pages)
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(AA01) Extension of current accouting period to December 31, 2013
filed on: 22nd, October 2013
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on October 22, 2013. Old Address: 115 South Raod Taunton Somerset TA1 3EA England
filed on: 22nd, October 2013
| address
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Free Download
(1 page)
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(SH01) Capital declared on March 19, 2013: 200.00 GBP
filed on: 31st, May 2013
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on March 19, 2013: 199.00 GBP
filed on: 20th, March 2013
| capital
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Free Download
(3 pages)
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(SH01) Capital declared on February 22, 2013: 79.75 GBP
filed on: 8th, March 2013
| capital
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Free Download
(4 pages)
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(SH01) Capital declared on February 22, 2013: 79.75 GBP
filed on: 22nd, February 2013
| capital
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Free Download
(3 pages)
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(CH01) On November 27, 2012 director's details were changed
filed on: 22nd, February 2013
| officers
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 27th, November 2012
| incorporation
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Free Download
(33 pages)
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