CONCERT LIVE LTD

Company number 05614873

Date	Type	Description	View / Download
28 Aug 2019	CC04	Statement of company's objects	(2 pages)
22 Aug 2019	AD01	Registered office address changed from Unit 24 the Ivories 6 Northampton Street London N1 2HY United Kingdom to Working Links 308 Kingsland Road London E8 4DB on 22 August 2019	(1 page)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 251.880	(10 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
13 May 2019	AP01	Appointment of Mrs Nicole-Marie Slayton Hogan as a director on 30 April 2019	(2 pages)
13 May 2019	TM01	Termination of appointment of Peter Kesteven Selby as a director on 1 May 2019	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(11 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 245.052	(10 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Oct 2018	TM01	Termination of appointment of Alexander George Buchanan as a director on 9 July 2018	(1 page)
25 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 239.98	(7 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 233.91	(7 pages)
13 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 September 2017 GBP 223.847	(10 pages)
20 Feb 2018	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
04 Dec 2017	PSC01	Notification of Adam Goodyer as a person with significant control on 6 April 2016	(2 pages)
04 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 4 December 2017	(2 pages)
04 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(10 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 May 2017 GBP 224.906	(9 pages)
25 Jul 2017	AP01	Appointment of Mr Alexander George Buchanan as a director on 1 January 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Nick Magliocchetti as a director on 25 May 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Alan Albert Nash as a director on 23 May 2017	(1 page)
22 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 214.972	(6 pages)

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