LIVEBOOKINGS HOLDINGS LTD

Company number 05398578

Date	Type	Description	View / Download
20 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
20 Feb 2020	AP01	Appointment of Bertrand Jelensperger as a director on 1 January 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Sandeep Vig as a director on 1 January 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Gail Wasylyshyn as a director on 1 January 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Sarah Jo Wellman as a director on 1 January 2020	(1 page)
19 Feb 2020	TM01	Termination of appointment of Mark Scodie as a director on 1 January 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from 5th Floor, Elizabeth House 39, York Road London SE1 7NQ to 7 Soho Square Soho Square London W1D 3QB on 7 February 2020	(1 page)
28 Jan 2020	AP01	Appointment of Ms Sarah Jo Wellman as a director on 5 December 2019	(2 pages)
28 Jan 2020	PSC02	Notification of La Fourchette Netherlands B.V. as a person with significant control on 5 December 2019	(1 page)
28 Jan 2020	AP01	Appointment of Mark Scodie as a director on 5 December 2019	(2 pages)
28 Jan 2020	AP01	Appointment of Gail Wasylyshyn as a director on 5 December 2019	(2 pages)
28 Jan 2020	AP01	Appointment of Linda C. Frazier as a director on 5 December 2019	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Marc Bruno Vayssiere as a director on 5 December 2019	(1 page)
28 Jan 2020	TM01	Termination of appointment of Mohamed Belayachi as a director on 5 December 2019	(1 page)
28 Jan 2020	TM01	Termination of appointment of Eric Lucien Louis Chaniot as a director on 5 December 2019	(1 page)
28 Jan 2020	TM02	Termination of appointment of Sandip Gadhia as a secretary on 5 December 2019	(1 page)
28 Jan 2020	PSC07	Cessation of Compagnie Generale Des Establissements Michelin as a person with significant control on 5 December 2019	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(6 pages)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Nov 2019	PSC02	Notification of Compagnie Generale Des Establissements Michelin as a person with significant control on 13 November 2019	(2 pages)
25 Nov 2019	PSC07	Cessation of Lb Central Limited as a person with significant control on 13 November 2019	(1 page)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 2,384.030678	(4 pages)
14 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)

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