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LIVE IT GROUP LTD

Company number 08432364

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 548.5923	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 548.5923 - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	SH06	Cancellation of shares. Statement of capital on 18 March 2024 GBP 477.8235	View PDF Cancellation of shares. Statement of capital on 18 March 2024 GBP 477.8235 - link opens in a new window - 6 pages (6 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: terms of the share buyback agreement approved 14/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: terms of the share buyback agreement approved 14/03/2024 - link opens in a new window - 11 pages (11 pages)
17 Apr 2024	SH19	Statement of capital on 17 April 2024 GBP 477.8235	View PDF Statement of capital on 17 April 2024 GBP 477.8235 - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Apr 2024	CAP-SS	Solvency Statement dated 14/03/24	View PDF Solvency Statement dated 14/03/24 - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 14/03/2024	View PDF Resolutions RES13 ‐ Reduce share premium 14/03/2024 - link opens in a new window - 10 pages (10 pages)
17 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	TM01	Termination of appointment of Francesco Di Mauro as a director on 20 March 2024	View PDF Termination of appointment of Francesco Di Mauro as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2023	AP01	Appointment of Mr Oliver Daniel Shaw as a director on 31 August 2023	View PDF Appointment of Mr Oliver Daniel Shaw as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CH01	Director's details changed for Mr Kenton John Ward on 26 June 2023	View PDF Director's details changed for Mr Kenton John Ward on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	AD01	Registered office address changed from Unit 3, Enterprise Centre Rogues Hill Penshurst Tonbridge Kent TN11 8BG England to 7 Bell Yard London WC2A 2JR on 17 May 2023	View PDF Registered office address changed from Unit 3, Enterprise Centre Rogues Hill Penshurst Tonbridge Kent TN11 8BG England to 7 Bell Yard London WC2A 2JR on 17 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC01	Notification of Kenton John Ward as a person with significant control on 15 February 2018	View PDF Notification of Kenton John Ward as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 28 April 2023	View PDF Withdrawal of a person with significant control statement on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2022	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	AP01	Appointment of Mr Derek Owen Ferguson as a director on 13 January 2021	View PDF Appointment of Mr Derek Owen Ferguson as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)

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