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LIVEWEST CAPITAL LIMITED

Company number 08691017

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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)
10 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 TM01 Termination of appointment of Anthony John Macgregor as a director on 4 October 2019
07 Oct 2019 TM01 Termination of appointment of Linda Margaret Nash as a director on 4 October 2019
05 Oct 2019 AA Full accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with no updates
17 Jun 2019 AP01 Appointment of Mr Andrew John Hart as a director on 13 June 2019
17 Jun 2019 AP01 Appointment of Mr Andrew George Sloman as a director on 13 June 2019
14 Jun 2019 TM01 Termination of appointment of Paul Anthony Crawford as a director on 13 June 2019
07 Oct 2018 AA Full accounts made up to 31 March 2018
29 Sep 2018 CS01 Confirmation statement made on 16 September 2018 with updates
30 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-23
22 Aug 2018 TM01 Termination of appointment of Nicholas John Horne as a director on 1 August 2018
03 Jul 2018 TM02 Termination of appointment of Charlotte Georgina Ferris as a secretary on 29 June 2018
11 Jun 2018 AD01 Registered office address changed from 72 Paris Street Exeter EX1 2JZ England to 1 Wellington Way Skypark Clyst Honiton Exeter EX5 2FZ on 11 June 2018
31 May 2018 AP03 Appointment of Mrs Jill Farrar as a secretary on 23 May 2018
19 Mar 2018 AP01 Appointment of Mr Melvyn John Garrett as a director on 2 March 2018
19 Mar 2018 AP01 Appointment of Mr Paul Anthony Crawford as a director on 2 March 2018
14 Mar 2018 AD01 Registered office address changed from Knightstone Housing Weston Gateway Business Park Weston-Super-Mare BS24 7JP to 72 Paris Street Exeter EX1 2JZ on 14 March 2018
26 Sep 2017 CS01 Confirmation statement made on 16 September 2017 with updates
30 Aug 2017 AA Full accounts made up to 31 March 2017
05 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jun 2017 TM01 Termination of appointment of Nickolas John Medhurst as a director on 31 May 2017
28 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 March 2016
30 Jun 2016 CH01 Director's details changed for Mr Anthony John Macgregor on 24 March 2016