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CONCERT LIVE LTD

Company number 05614873

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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)
04 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
04 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 7 November 2020 with updates	View PDF Confirmation statement made on 7 November 2020 with updates - link opens in a new window - 20 pages (20 pages)
11 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	PSC07	Cessation of Adam Christopher Goodyer as a person with significant control on 27 March 2020	View PDF Cessation of Adam Christopher Goodyer as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Notice under section 14.7 of shareholders agreement is waived/shareholders agreement/company business 16/03/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Notice under section 14.7 of shareholders agreement is waived/shareholders agreement/company business 16/03/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
01 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 360.35	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 360.35 - link opens in a new window - 9 pages (9 pages)
01 Apr 2020	AP01	Appointment of Brian Wade as a director on 31 March 2020	View PDF Appointment of Brian Wade as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 354.86	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 354.86 - link opens in a new window - 8 pages (8 pages)
23 Mar 2020	SH01	Statement of capital following an allotment of shares on 21 March 2020 GBP 282.81	View PDF Statement of capital following an allotment of shares on 21 March 2020 GBP 282.81 - link opens in a new window - 8 pages (8 pages)
13 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 275.414	View PDF Statement of capital following an allotment of shares on 14 November 2019 GBP 275.414 - link opens in a new window - 11 pages (11 pages)
10 Feb 2020	AP01	Appointment of Mark Hindhaugh Whitby as a director on 6 January 2020	View PDF Appointment of Mark Hindhaugh Whitby as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CH03	Secretary's details changed for Mr Adam Christopher Goodyer on 9 September 2016	View PDF Secretary's details changed for Mr Adam Christopher Goodyer on 9 September 2016 - link opens in a new window - 1 page (1 page)
04 Feb 2020	PSC04	Change of details for Mr Adam Christopher Goodyer as a person with significant control on 9 September 2016	View PDF Change of details for Mr Adam Christopher Goodyer as a person with significant control on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2020	CH01	Director's details changed for Mr Adam Goodyer on 9 September 2016	View PDF Director's details changed for Mr Adam Goodyer on 9 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 277.81	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 277.81 - link opens in a new window - 11 pages (11 pages)
22 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 12 pages (12 pages)
06 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 264.257	View PDF Statement of capital following an allotment of shares on 17 October 2019 GBP 264.257 - link opens in a new window - 10 pages (10 pages)
25 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 August 2019 GBP 251.994	View PDF Statement of capital following an allotment of shares on 25 August 2019 GBP 251.994 - link opens in a new window - 10 pages (10 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 263.150	View PDF Statement of capital following an allotment of shares on 4 September 2019 GBP 263.150 - link opens in a new window - 10 pages (10 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)

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