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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)
04 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 1,921.191
03 Oct 2017 TM01 Termination of appointment of Andrew Bloxam as a director on 19 September 2017
03 Oct 2017 AP01 Appointment of Mrs Else Herforth Thomson as a director on 19 September 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2017 ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/02/2018
13 Sep 2017 ANNOTATION Rectified the form CS01 was removed from the public register on 06/11/2020 pursuant to order of court
16 Aug 2017 SH01 Statement of capital following an allotment of shares on 21 July 2017
  • GBP 1,878.222
10 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2017 AA Micro company accounts made up to 31 December 2016
28 Jun 2017 SH01 Statement of capital following an allotment of shares on 2 June 2017
  • GBP 1,831.952
20 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 1,787.465
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,775.746
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 1,688.32
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 22 February 2017
  • GBP 1,479.146
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,471.813
17 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017 AP01 Appointment of Mr Andrew Charles Hodson as a director on 14 December 2016
05 Jan 2017 AP01 Appointment of Mr Andrew Bloxam as a director on 21 December 2016
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 September 2016
  • GBP 1,369.88
29 Oct 2016 SH01 Statement of capital following an allotment of shares on 20 July 2013
  • GBP 1,000
26 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 1,342
14 Oct 2016 SH02 Sub-division of shares on 14 June 2016
28 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
01 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Ord shares £1.00 be divided into 1000 ord shares of £0.01 each 14/06/2016