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LIVINGSTONE HOLDINGS LIMITED

Company number 07649324

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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)
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 608,988.91
11 Nov 2019 MR01 Registration of charge 076493240003, created on 30 October 2019
06 Nov 2019 MR01 Registration of charge 076493240002, created on 30 October 2019
16 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
13 Sep 2019 AP01 Appointment of Mr Perry John Fawcett as a director on 12 September 2019
30 Aug 2019 AP01 Appointment of Mr Nicholas James Lee as a director on 30 August 2019
20 Jun 2019 TM01 Termination of appointment of Timothy Laurence Green as a director on 31 May 2019
28 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
24 Apr 2019 SH08 Change of share class name or designation
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 607,796.66
23 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2018 PSC07 Cessation of Daniel Simpson as a person with significant control on 31 May 2018
25 Jun 2018 PSC07 Cessation of Gabrielle Sarah Mond as a person with significant control on 31 May 2018
25 Jun 2018 PSC02 Notification of Latitude Bidco Limited as a person with significant control on 31 May 2018
25 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 129.66
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2018 TM01 Termination of appointment of Daniel John Simpson as a director on 31 May 2018
11 Jun 2018 TM01 Termination of appointment of Gabrielle Sarah Mond as a director on 31 May 2018
01 Jun 2018 MR01 Registration of charge 076493240001, created on 31 May 2018
22 May 2018 AA Group of companies' accounts made up to 31 December 2017
10 Jan 2018 SH06 Cancellation of shares. Statement of capital on 2 November 2017
  • GBP 121.74
10 Jan 2018 SH03 Purchase of own shares.
30 Oct 2017 SH06 Cancellation of shares. Statement of capital on 7 September 2017
  • GBP 127.20
30 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 June 2017
  • GBP 128.40