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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)
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	View PDF 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 - link opens in a new window - 29 pages (29 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2016	CH01	Director's details changed for Jake Edward Ronan on 10 May 2016	View PDF Director's details changed for Jake Edward Ronan on 10 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AP01	Appointment of Jake Edward Ronan as a director on 10 May 2016	View PDF Appointment of Jake Edward Ronan as a director on 10 May 2016 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Nov 2015	AD01	Registered office address changed from , 26-27 Great Sutton Street, London, EC1V 0DS to 8,9 Princes Street Bath BA1 1HL on 5 November 2015	View PDF Registered office address changed from , 26-27 Great Sutton Street, London, EC1V 0DS to 8,9 Princes Street Bath BA1 1HL on 5 November 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,282	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 1,282 - link opens in a new window - 4 pages (4 pages)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,100	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,100	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-07-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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