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LIVEGUARD LTD

Company number 08496197

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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)
19 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
26 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Dec 2017 TM01 Termination of appointment of Mark Steven Naldrett as a director on 1 December 2017
25 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
15 May 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 8,716.75
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 8,713.01
01 Nov 2016 SH01 Statement of capital following an allotment of shares on 4 October 2016
  • GBP 8,379.69
07 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 August 2016
  • GBP 7,817.54
19 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 7,373.1
16 Jun 2016 AD01 Registered office address changed from The Gti Suite Ty Menter Navigation Park Abercynon CF45 4SN to Tymenter Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN on 16 June 2016
07 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 7,373.1
19 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 82,040.00
09 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 7,040
09 May 2014 CH01 Director's details changed for Professor Khalid Al-Begain on 1 January 2014
08 May 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 7,040.01
17 Jan 2014 AP03 Appointment of Mr Michael Andrew Payne as a secretary
17 Jan 2014 TM02 Termination of appointment of Miles Woodhouse as a secretary
17 Jan 2014 AP01 Appointment of Dr Alhad Kuwadekar as a director
20 Sep 2013 SH02 Sub-division of shares on 29 May 2013
20 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re share aquisition/share allotment/appt of directors 29/08/2013
20 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Create new class of shares/ subdivision/ re shareholders agreement 29/05/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities