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LIVING MAP ASSETS LIMITED

Company number 08605096

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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)
30 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 15,285.236
24 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 14,747.405
30 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
28 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 17 September 2023
27 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023
22 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2023 MA Memorandum and Articles of Association
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 12,753.916
16 Jun 2023 CH01 Director's details changed for Mr Charles Dominic Hazlehurst on 16 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Simon Charles Godwin on 16 June 2023
16 Jun 2023 CH01 Director's details changed for Mr Adam Edmund Palmer Coxen on 16 June 2023
15 May 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 12,409.33
21 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2022
  • GBP 10,448.834
21 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2022
  • GBP 10,448.834
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 10,448.834
  • ANNOTATION Clarification two second filed SH01's were registered on 21/01/2023
21 Dec 2022 AP01 Appointment of Mr Simon Charles Godwin as a director on 13 December 2022
25 Oct 2022 RP04CS01 Second filing of Confirmation Statement dated 17 September 2022
20 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 8,504.663
30 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 25/10/2022
30 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 8,504.663