LIVING MAP ASSETS LIMITED

Company number 08605096

Date	Type	Description	View / Download
02 Sep 2020	CH01	Director's details changed for Mr Charles Dominic Hazlehurst on 26 August 2020	(2 pages)
01 Sep 2020	AD01	Registered office address changed from , 22 Stukeley Street, London, WC2B 5LR, England to 8,9 Princes Street Bath BA1 1HL on 1 September 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Matthew Stephen Crisp as a director on 1 February 2020	(1 page)
03 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(7 pages) Download iXBRL
01 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2019 GBP 4,763,621	(7 pages)
25 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/21	(6 pages)
18 Sep 2019	AP01	Appointment of Mr Charles Dominic Hazlehurst as a director on 18 September 2019	(2 pages)
18 Sep 2019	MR04	Satisfaction of charge 086050960002 in full	(1 page)
09 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
01 Aug 2019	MA	Memorandum and Articles of Association	(45 pages)
31 Jul 2019	ANNOTATION	Rectified the form CS01 was removed from the public register on 06/11/2020 pursuant to order of court
18 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 4,947,965 ANNOTATION Clarification a second filed SH01 was registered on 01/11/2019.	(4 pages)
18 Jul 2019	AP01	Appointment of Mr Julian Dennard as a director on 12 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 12 July 2019	(1 page)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 4,702,966	(4 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
16 May 2019	TM01	Termination of appointment of Timothy Fendley as a director on 14 May 2019	(1 page)
23 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 3,519.607	(4 pages)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 3,338.862	(4 pages)
06 Dec 2018	CH01	Director's details changed for Mrs Else Herforth Thomson on 5 December 2018	(2 pages)
29 Nov 2018	MR01	Registration of charge 086050960002, created on 28 November 2018	(23 pages)
05 Nov 2018	AP01	Appointment of Mr Matthew Stephen Crisp as a director on 2 November 2018	(2 pages)
18 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)