LIVINGSTONE TECHNOLOGIES LIMITED

Company number 07284243

Date	Type	Description	View / Download
27 Jun 2018	MA	Memorandum and Articles of Association	(17 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Jun 2018	MR01	Registration of charge 072842430005, created on 31 May 2018	(9 pages)
21 May 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
19 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
19 Jan 2018	MR04	Satisfaction of charge 4 in full	(1 page)
19 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
07 Jul 2017	PSC03	Notification of Livingstone Holdings Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 20,000	(5 pages)
27 Jun 2016	CH01	Director's details changed for Mr Simon Leuty on 30 September 2015	(2 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
24 Oct 2015	TM01	Termination of appointment of Jason Allaway as a director on 1 October 2015	(1 page)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)
10 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 20,000	(5 pages)
10 Jul 2015	CH01	Director's details changed for Mr Jason Allaway on 20 June 2014	(2 pages)
22 Jun 2015	AP01	Appointment of Mr Timothy Laurence Green as a director on 11 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Daniel Ward as a director on 11 June 2015	(1 page)
01 Jun 2015	CERTNM	Company name changed specialist software services LIMITED\certificate issued on 01/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-01	(3 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
29 Sep 2014	AP01	Appointment of Mr Emanuel Mond as a director on 29 September 2014	(2 pages)
01 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 20,000	(5 pages)

Previous

• 1
• 2
• 3

Next