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LIVERARE LIMITED

Company number 02381042

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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)
16 Oct 2014	MR01	Registration of charge 023810420012, created on 13 October 2014	View PDF Registration of charge 023810420012, created on 13 October 2014 - link opens in a new window - 32 pages (32 pages)
20 Sep 2014	MR01	Registration of charge 023810420011, created on 17 September 2014	View PDF Registration of charge 023810420011, created on 17 September 2014 - link opens in a new window - 35 pages (35 pages)
16 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
06 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 51,100	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 51,100 - link opens in a new window - 7 pages (7 pages)
25 Nov 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
21 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jul 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 51,100	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 51,100 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	TM01	Termination of appointment of James Cowan as a director	View PDF Termination of appointment of James Cowan as a director - link opens in a new window - 1 page (1 page)
31 Oct 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
30 Jun 2011	AD01	Registered office address changed from Finchael Road Arnison Centre Durham DH1 5RW United Kingdom on 30 June 2011	View PDF Registered office address changed from Finchael Road Arnison Centre Durham DH1 5RW United Kingdom on 30 June 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	AP03	Appointment of Mr Michael Sparks as a secretary	View PDF Appointment of Mr Michael Sparks as a secretary - link opens in a new window - 1 page (1 page)
29 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
20 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	TM01	Termination of appointment of Stephen Storey as a director	View PDF Termination of appointment of Stephen Storey as a director - link opens in a new window - 1 page (1 page)
06 Aug 2010	AD01	Registered office address changed from Osborne Road Chester Le Street County Durham DH3 3HE on 6 August 2010	View PDF Registered office address changed from Osborne Road Chester Le Street County Durham DH3 3HE on 6 August 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AP01	Appointment of Miss Kate Alexandra Sparks as a director	View PDF Appointment of Miss Kate Alexandra Sparks as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AP01	Appointment of Mrs Emma Grace Clark as a director	View PDF Appointment of Mrs Emma Grace Clark as a director - link opens in a new window - 2 pages (2 pages)

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