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LIVE & LOUD LIMITED

Company number 08355462

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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)
16 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2016 CH01 Director's details changed for Mr Nicholas David Gatfield on 29 October 2015
20 Apr 2016 CH01 Director's details changed for Mr Ben Edward Newton on 29 October 2015
20 Apr 2016 CH03 Secretary's details changed for Ben Edward Newton on 29 October 2015
20 Apr 2016 CH01 Director's details changed for Mr Peter James Bond on 29 October 2015
20 Apr 2016 CH01 Director's details changed for Michael George Newton on 29 October 2015
01 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 126.2941
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 126.2900
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 123.61
22 Jun 2015 SH01 Statement of capital following an allotment of shares on 28 May 2015
  • GBP 123.61
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 120.37
19 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 106.93
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 102.18
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 4 November 2014
  • GBP 103.57
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 105.14
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 100.52
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 August 2014
  • GBP 101.26
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 February 2014
  • GBP 104.49
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 May 2014
  • GBP 98.62
26 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 99.69
24 Apr 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 103.57
16 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AP01 Appointment of Mr Peter James Bond as a director
06 Jun 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 97.7