LIVEBOOKINGS HOLDINGS LTD

Company number 05398578

Date	Type	Description	View / Download
15 Jan 2018	TM01	Termination of appointment of Timothy Brian Bunting as a director on 1 November 2016	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Nicolas Alexandre Beaumont as a director on 15 April 2017	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
01 Mar 2017	TM01	Termination of appointment of Joe Steele as a director on 31 December 2016	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(17 pages)
11 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
24 Mar 2016	TM01	Termination of appointment of Pierre-Yves Bernard Marie Bonamy as a director on 14 March 2016	(1 page)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 July 2008 GBP 452,919.00	(4 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 28 December 2015 GBP 2,384.225644	(9 pages)
10 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 2,384.226	(19 pages)
12 Jan 2016	TM01	Termination of appointment of Christine Mullin as a director on 29 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Christian Reitberger as a director on 29 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Per Erik Stefan Nilsson as a director on 29 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Niklas Eklund as a director on 29 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Johan Erik Larsson Brenner as a director on 29 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Mr Nicolas Alexandre Beaumont as a director on 29 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Mohamed Belayachi as a director on 29 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Marc Bruno Vayssiere as a director on 29 December 2015	(2 pages)
05 Jan 2016	AP01	Appointment of Mr Eric Lucien Louis Chaniot as a director on 29 December 2015	(2 pages)
04 Jan 2016	AP01	Appointment of Mr Pierre-Yves Bernard Marie Bonamy as a director on 29 December 2015	(2 pages)
29 Dec 2015	MR04	Satisfaction of charge 8 in full	(1 page)
29 Dec 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
29 Dec 2015	MR04	Satisfaction of charge 053985780010 in full	(1 page)

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