SET LIVE LIMITED

Company number 05528689

Date	Type	Description	View / Download
11 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
24 Feb 2017	AA	Full accounts made up to 31 December 2015	(18 pages)
07 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
11 May 2016	AA	Full accounts made up to 28 February 2015	(16 pages)
10 Feb 2016	CERTNM	Company name changed flourish creative LIMITED\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
20 Jan 2016	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(7 pages)
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2015	TM01	Termination of appointment of Catherine Frances Smee as a director on 25 June 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Guy Colin Tremlett as a director on 25 June 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Alasdair Lloyd-Jones as a director on 25 June 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Simon Gareth Bolton as a director on 25 June 2015	(3 pages)
03 Aug 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(3 pages)
03 Aug 2015	AP01	Appointment of Mr Andrew Dunderdale as a director on 25 June 2015	(4 pages)
03 Aug 2015	AP01	Appointment of Alexander James Spark as a director on 25 June 2015	(3 pages)
03 Aug 2015	AD01	Registered office address changed from C/O Francis Clark Hitchcock House Hilltop Park Devizes Road Salisbury Wiltshire SP3 4UF to 3rd Floor the Market Building 72-82 Rosebery Avenue London EC1R 4RW on 3 August 2015	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
22 Jan 2015	SH08	Change of share class name or designation	(2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
08 Jan 2015	AP01	Appointment of Kurt Kujovich as a director on 30 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Sabina Teshler as a director on 30 December 2014	(2 pages)
08 Jan 2015	AP01	Appointment of Mr Alasdair Lloyd-Jones as a director on 30 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Catherine Frances Smee as a secretary on 30 December 2014	(1 page)
05 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/11/2008	(1 page)