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LIVING MAP ASSETS LIMITED

Company number 08605096

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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)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 15,601.903	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 15,601.903 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 15,285.236	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 15,285.236 - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 14,747.405	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 14,747.405 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 17 September 2023	View PDF Second filing of Confirmation Statement dated 17 September 2023 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 12,753.916	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 12,753.916 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CH01	Director's details changed for Mr Charles Dominic Hazlehurst on 16 June 2023	View PDF Director's details changed for Mr Charles Dominic Hazlehurst on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Simon Charles Godwin on 16 June 2023	View PDF Director's details changed for Mr Simon Charles Godwin on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Adam Edmund Palmer Coxen on 16 June 2023	View PDF Director's details changed for Mr Adam Edmund Palmer Coxen on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 12,409.33	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 12,409.33 - link opens in a new window - 3 pages (3 pages)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 10,448.834	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 10,448.834 - link opens in a new window - 4 pages (4 pages)
21 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 10,448.834	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 10,448.834 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AP01	Appointment of Mr Simon Charles Godwin as a director on 13 December 2022	View PDF Appointment of Mr Simon Charles Godwin as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 17 September 2022	View PDF Second filing of Confirmation Statement dated 17 September 2022 - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 8,504.663	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 8,504.663 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 7 pages (7 pages)

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LIVING MAP ASSETS LIMITED

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