LIVE COMPANY GROUP PLC

Company number 00630968

Date	Type	Description	View / Download
22 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-22	(3 pages)
22 Dec 2017	CONNOT	Change of name notice	(2 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(64 pages)
26 Jun 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(29 pages)
15 Jun 2017	TM01	Termination of appointment of Timothy James Sturm as a director on 1 May 2017	(1 page)
25 May 2017	AP04	Appointment of Sole Associates Accountants Ltd as a secretary on 15 May 2017	(2 pages)
10 May 2017	CH01	Director's details changed for Ms Maria Serena Papi on 5 May 2017	(2 pages)
08 May 2017	CH01	Director's details changed for Ms Maria Serena Papi on 5 April 2017	(2 pages)
08 May 2017	CH01	Director's details changed for Ms Maria Serena Papi on 5 May 2017	(2 pages)
08 May 2017	CH01	Director's details changed for Mr John David Nikolas Ciclitira on 5 May 2017	(2 pages)
08 May 2017	AD01	Registered office address changed from , Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 8 May 2017	(1 page)
08 May 2017	CH01	Director's details changed for Mr John David Nikolas Ciclitira on 5 April 2017	(2 pages)
01 Nov 2016	TM02	Termination of appointment of Matthew Ellis as a secretary on 1 November 2016	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(71 pages)
16 Jun 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4,611,928.74	(20 pages)
07 Jun 2016	AP03	Appointment of Mr Matthew Ellis as a secretary on 6 June 2016	(2 pages)
10 Dec 2015	TM02	Termination of appointment of Matthew Ellis as a secretary on 10 December 2015	(1 page)
13 Nov 2015	AD01	Registered office address changed from , 82 Berwick Street, London, W1F 8TP to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 13 November 2015	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
01 Jul 2015	AP03	Appointment of Mr Matthew Ellis as a secretary on 23 June 2015	(2 pages)
03 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 4,611,928.74	(20 pages)
02 Jun 2015	CH01	Director's details changed for Mr John David Nikolas Ciclitira on 20 October 2014	(2 pages)
13 Apr 2015	TM02	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 14 May 2014	(1 page)
29 Oct 2014	AD01	Registered office address changed from , 82 Berwick Street London, London, W1F 8TP, England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 29 October 2014	(1 page)
21 Oct 2014	CH01	Director's details changed for Ms Maria Serena Papi on 26 September 2014	(2 pages)

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