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LIVEPERSON (UK) LIMITED

Company number 04045110

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
10 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	MR01	Registration of charge 040451100001, created on 15 August 2024	View PDF Registration of charge 040451100001, created on 15 August 2024 - link opens in a new window - 68 pages (68 pages)
04 Apr 2024	TM01	Termination of appointment of Norman Osumi as a director on 2 February 2024	View PDF Termination of appointment of Norman Osumi as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
30 Nov 2023	AP01	Appointment of Mr James Potter as a director on 29 November 2023	View PDF Appointment of Mr James Potter as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Jeff Ford as a director on 25 September 2023	View PDF Appointment of Mr Jeff Ford as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Robert Peter Locascio as a director on 7 September 2023	View PDF Termination of appointment of Robert Peter Locascio as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
26 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AP01	Appointment of Mr Norman Osumi as a director on 14 April 2021	View PDF Appointment of Mr Norman Osumi as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Daryl James Carlough as a director on 15 April 2021	View PDF Termination of appointment of Daryl James Carlough as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
14 Oct 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AP01	Appointment of Mr John Collins as a director on 8 October 2020	View PDF Appointment of Mr John Collins as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM01	Termination of appointment of Christopher Edwin Greiner as a director on 2 March 2020	View PDF Termination of appointment of Christopher Edwin Greiner as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP03	Appointment of Mr Alex Kaufmann as a secretary on 8 October 2020	View PDF Appointment of Mr Alex Kaufmann as a secretary on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM02	Termination of appointment of Andrew Charles Kaufman as a secretary on 8 October 2020	View PDF Termination of appointment of Andrew Charles Kaufman as a secretary on 8 October 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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LIVEPERSON (UK) LIMITED

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