LIQUID PERSONNEL LIMITED

Company number 06155616

Date	Type	Description	View / Download
22 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
07 Mar 2019	MR01	Registration of charge 061556160004, created on 6 March 2019	(85 pages)
06 Mar 2019	MR04	Satisfaction of charge 061556160003 in full	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
06 Aug 2018	TM01	Termination of appointment of David Fraser John Hickey as a director on 31 July 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Steve Aimson as a director on 25 May 2018	(1 page)
20 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
25 Sep 2017	AP03	Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Richard Mcbride as a director on 19 September 2017	(1 page)
25 Sep 2017	TM02	Termination of appointment of Richard Mcbride as a secretary on 19 September 2017	(1 page)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
06 Jul 2017	AP01	Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017	(2 pages)
13 Apr 2017	MR01	Registration of charge 061556160003, created on 10 April 2017	(61 pages)
06 Apr 2017	MA	Memorandum and Articles of Association	(15 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
27 Feb 2017	TM01	Termination of appointment of Alison Jane Humphries as a director on 31 January 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Helen Louise Groves as a director on 3 January 2017	(1 page)
25 Aug 2016	AD01	Registered office address changed from Sevendale House 7 Dale Street Manchester M1 1JB to Caledonia House 223 Pentonville Road London N1 9NG on 25 August 2016	(1 page)
09 Aug 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 2.6	(5 pages)
20 Jul 2016	AP01	Appointment of Mr Richard Mcbride as a director on 4 July 2016	(2 pages)
20 Jul 2016	AP03	Appointment of Mr Richard Mcbride as a secretary on 4 July 2016	(2 pages)
20 Jul 2016	TM02	Termination of appointment of Jonathan David Coxon as a secretary on 4 July 2016	(1 page)
20 Jul 2016	AP01	Appointment of Mr Richard Paul Thomas Macmillan as a director on 4 July 2016	(2 pages)