- Company Overview for LIVINGSTONE HOLDINGS LIMITED (07649324)
- Filing history for LIVINGSTONE HOLDINGS LIMITED (07649324)
- People for LIVINGSTONE HOLDINGS LIMITED (07649324)
- Charges for LIVINGSTONE HOLDINGS LIMITED (07649324)
- More for LIVINGSTONE HOLDINGS LIMITED (07649324)
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) |
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14 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
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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
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23 Apr 2019 | RESOLUTIONS |
Resolutions
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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
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15 Jun 2018 | RESOLUTIONS |
Resolutions
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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
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10 Jan 2018 | SH03 | Purchase of own shares. | |
30 Oct 2017 | SH06 |
Cancellation of shares. Statement of capital on 7 September 2017
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30 Oct 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2017
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