LIVINGSTONE HOLDINGS LIMITED

Company number 07649324

Date	Type	Description	View / Download
30 Oct 2017	SH03	Purchase of own shares.	(3 pages)
13 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 12.84 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017.	(4 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
16 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(6 pages)
22 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(20 pages)
27 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 124.31	(9 pages)
25 Nov 2015	SH03	Purchase of own shares.	(3 pages)
09 Nov 2015	SH06	Cancellation of shares. Statement of capital on 12 October 2015 GBP 124.31	(4 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 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)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 136.11	(4 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 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 Richard Ward as a director on 11 June 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 124.67	(9 pages)
21 Apr 2015	CERTNM	Company name changed specialist software holdings LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20	(3 pages)
20 Apr 2015	AP01	Appointment of Mr Daniel Richard Ward as a director on 17 June 2013	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
20 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 124.67	(8 pages)
20 Jun 2014	CH01	Director's details changed for Mr Jason Allaway on 1 June 2014	(2 pages)
10 Oct 2013	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Sep 2013	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom on 25 September 2013	(1 page)