LIVEBOOKINGS HOLDINGS LTD

Company number 05398578

Date	Type	Description	View / Download
29 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
29 Dec 2015	MR04	Satisfaction of charge 7 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
14 Dec 2015	MR04	Satisfaction of charge 5 in full	(2 pages)
05 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)
04 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-04 GBP 2,110.310686	(15 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,111.791686	(4 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,119.047678	(4 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 2,110.310686	(4 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 2,110.310686	(4 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 2,110.310686	(4 pages)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 2,110.310686	(4 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 2,110.310686	(4 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,110.310686	(4 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 2,110.312686	(4 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
28 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 1,944.317678	(4 pages)
15 Jul 2014	AP01	Appointment of Mr Niklas Eklund as a director on 24 April 2014	(2 pages)
15 Jul 2014	AP01	Appointment of Mrs Christine Mullin as a director on 24 April 2014	(2 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(45 pages)
26 Mar 2014	TM01	Termination of appointment of Ian Cole as a director	(1 page)
14 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-14 GBP 1,790.351678	(12 pages)
03 Jan 2014	AP01	Appointment of Mr Joe Steele as a director	(2 pages)

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