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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)
17 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2018
  • GBP 2,960.62
02 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 2,960.62
  • ANNOTATION Clarification a second filed SH01 was registered on 17/10/2018
02 Oct 2018 MR04 Satisfaction of charge 086050960001 in full
14 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with updates
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 2,888.14
05 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 2,705.381
23 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Up to 327875 ordinary shares in respect of grant options and allotment of ordinary shares 05/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 AP02 Appointment of Mercia Fund Management (Nominees) Limited as a director on 6 April 2018
11 Apr 2018 AD02 Register inspection address has been changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to Ashford House Grenadier Road Exeter Devon EX1 3LH
29 Mar 2018 MR01 Registration of charge 086050960001, created on 23 March 2018
21 Feb 2018 TM01 Termination of appointment of Jake Edward Ronay as a director on 9 February 2018
21 Feb 2018 TM01 Termination of appointment of Andrew Charles Hodson as a director on 9 February 2018
14 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 17/07/2017
09 Feb 2018 PSC04 Change of details for Mr Timothy Fendley as a person with significant control on 8 December 2017
18 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 2,073.536
15 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2017 AD03 Register(s) moved to registered inspection location Midland Bridge House Midland Bridge Road Bath BA2 3FP
12 Dec 2017 AD02 Register inspection address has been changed to Midland Bridge House Midland Bridge Road Bath BA2 3FP
12 Dec 2017 AD01 Registered office address changed from , Midland Bridge House Midland Bridge Road, Bath, BA2 3FP, England to 8,9 Princes Street Bath BA1 1HL on 12 December 2017
11 Dec 2017 AD01 Registered office address changed from , 22 Stukeley Street, London, WC2B 5LR, England to 8,9 Princes Street Bath BA1 1HL on 11 December 2017
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 2,048.39
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 3 November 2017
  • GBP 1,979.786
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 1,960.254