LIVING MAP LIMITED

Company number 07464978

Date	Type	Description	View / Download
06 Sep 2018	PSC07	Cessation of Timothy Fendley as a person with significant control on 6 September 2018	(1 page)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 2,179,510 ANNOTATION Clarification a second filed SH01 was registered on 13/12/2019	(5 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
03 Apr 2018	AP01	Appointment of Mr Timothy William Bishop as a director on 3 April 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr Matthew Stephen Crisp as a director on 3 April 2018	(2 pages)
29 Mar 2018	MR01	Registration of charge 074649780001, created on 23 March 2018	(34 pages)
12 Mar 2018	AP01	Appointment of Mrs Else Herforth Thomson as a director on 8 March 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Jake Edward Ronay as a director on 9 February 2018	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
17 Aug 2017	PSC01	Notification of Timothy Fendley as a person with significant control on 1 August 2017	(2 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
06 Jul 2016	AP01	Appointment of Mr Jake Edward Ronay as a director on 10 May 2016	(2 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2,331	(3 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
05 Nov 2015	AD01	Registered office address changed from 26-27 Great Sutton Street London EC1V 0DS to 22 Stukeley Street London WC2B 5LR on 5 November 2015	(1 page)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2,331	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
29 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 2,331	(4 pages)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Sep 2013	TM01	Termination of appointment of James Grant as a director	(1 page)
12 Sep 2013	TM02	Termination of appointment of James Grant as a secretary	(1 page)
21 Feb 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)