Companies House does not verify the accuracy of the information filed

Advanced company search

LIVE EXPERIENCES LIMITED

Company number 09083997

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
01 Aug 2017	CH01	Director's details changed for Mr Leyton Ede on 1 August 2017	View PDF Director's details changed for Mr Leyton Ede on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	PSC04	Change of details for Mr Leyton Ede as a person with significant control on 1 August 2017	View PDF Change of details for Mr Leyton Ede as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AD01	Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to Cairo Studios 4 Nile Street Shoreditch London N1 7RF on 1 August 2017	View PDF Registered office address changed from 81 Rivington Street Shoreditch London EC2A 3AY to Cairo Studios 4 Nile Street Shoreditch London N1 7RF on 1 August 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2017	CH01	Director's details changed for Mr Leyton Ede on 15 June 2017	View PDF Director's details changed for Mr Leyton Ede on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
10 Aug 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 August 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 August 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
30 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 May 2015	View PDF Current accounting period shortened from 30 June 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
20 Jun 2014	AP01	Appointment of Mr Leyton Ede as a director	View PDF Appointment of Mr Leyton Ede as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AP01	Appointment of Mr Paul Soanes as a director	View PDF Appointment of Mr Paul Soanes as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 16 June 2014	View PDF Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 16 June 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?