CONCERT LIVE LTD

Company number 05614873

Date	Type	Description	View / Download
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
24 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(8 pages)
24 Nov 2016	AD01	Registered office address changed from Unit 209-211 Metal Box Factory 30 Great Guildford Street London SE1 0HS to Unit 24 the Ivories 6 Northampton Street London N1 2HY on 24 November 2016	(1 page)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
07 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 December 2015 GBP 173.364	(7 pages)
15 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 158.106	(12 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
13 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 158.106	(12 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(5 pages)
31 Dec 2014	AP01	Appointment of Mr Nick Magliocchetti as a director on 27 October 2014	(2 pages)
31 Dec 2014	AP01	Appointment of Mr Peter Kesteven Selby as a director on 27 October 2014	(2 pages)
31 Dec 2014	AP01	Appointment of Alan Albert Nash as a director on 27 October 2014	(2 pages)
31 Dec 2014	AP01	Appointment of Harry Richard Samuel as a director on 28 October 2014	(2 pages)
31 Dec 2014	AD01	Registered office address changed from Unit 209-2011 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS to Unit 209-211 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 31 December 2014	(1 page)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 October 2014 GBP 158.106	(8 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
17 Oct 2014	SH02	Sub-division of shares on 2 September 2014	(5 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 02/09/2014	(1 page)
29 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Sep 2014	SH08	Change of share class name or designation	(2 pages)
29 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Mar 2014	TM01	Termination of appointment of James Perkins as a director	(1 page)
16 Jan 2014	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(6 pages)
16 Jan 2014	AD02	Register inspection address has been changed from Fairfax House 15 Fulwood Place London WC1V 6AY England	(1 page)
16 Jan 2014	AD01	Registered office address changed from Unit 15C Baltimore House Battersea Reach Juniper Drive London SW18 1TS United Kingdom on 16 January 2014	(1 page)

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