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LIVE COMPANY GROUP PLC

Company number 00630968

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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)
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 3,715,538.135
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 3,609,384.315
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 17 October 2018
  • GBP 3,693,999.675
02 Nov 2018 MR04 Satisfaction of charge 21 in full
02 Nov 2018 MR04 Satisfaction of charge 23 in full
01 Nov 2018 AP01 Appointment of Mr Simon Nicholas Horgan as a director on 1 November 2018
01 Nov 2018 AP01 Appointment of Mrs Kathryn Trudy Norris-Grey as a director on 1 November 2018
29 Oct 2018 AP01 Appointment of Mr Bryan John Lawrie as a director on 17 October 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2018 CH01 Director's details changed for Mr Ranjit Murugason on 31 August 2018
07 Sep 2018 TM01 Termination of appointment of Simon Bennett as a director on 31 August 2018
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 3,560,845.905
04 Sep 2018 CH01 Director's details changed for Mr Ranjit Murugason on 4 September 2018
28 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 January 2018
  • GBP 3,550,845.905
28 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2017
  • GBP 3,505,131.655
28 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
03 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Jun 2018 CC04 Statement of company's objects
05 Jun 2018 MA Memorandum and Articles of Association
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 3,505,131.655
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2018.
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 3,098,860.305
  • ANNOTATION Clarification a second filed SH01 was registered on 28/08/2018.
23 Jan 2018 AP01 Appointment of Mr Simon Bennett as a director on 28 December 2017
19 Jan 2018 AP01 Appointment of Mr Andrew James Smith as a director on 28 December 2017
16 Jan 2018 CH01 Director's details changed for Ms Maria Serena Ciclitira on 4 January 2018
04 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Admission document 22/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association