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NTS LIVE LTD

Company number 08605921

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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 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 11 July 2019
04 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 11 July 2020
23 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
06 May 2021 SH01 Statement of capital following an allotment of shares on 4 March 2021
  • GBP 193.484
26 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2021.
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 May 2020
  • GBP 187.688
31 Jul 2020 AP01 Appointment of Mr Michael David Large as a director on 5 March 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 185.403
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 160.329
03 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/08/2021.
21 Feb 2019 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 158.949
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 156.727
07 Aug 2018 PSC07 Cessation of Sean Morris as a person with significant control on 21 March 2018
07 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
07 Aug 2018 PSC04 Change of details for Adefemi Adeyemi as a person with significant control on 21 March 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 March 2018
  • GBP 155.097
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 February 2018
  • GBP 145,585
  • ANNOTATION Clarification a second filed SH01 was registered on 18/04/2018.
03 Oct 2017 AA Total exemption small company accounts made up to 31 December 2016
07 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ "The grant to directors, employees, consultants and advisers of the company of options to subscribe for ordinary shares up to 150f the share capital in issue from time to time, on such terms as are approved by the directors, and the allotment and issue of ordinary shares in satisfaction of such options". 18/08/2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 129.318