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LIVE WELL COLLECTION LTD

Company number 09332278

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Confirmation statements / Annual returns Incorporation Officers

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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)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 229.17	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 229.17 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 September 2018 GBP 228.49	View PDF Statement of capital following an allotment of shares on 30 September 2018 GBP 228.49 - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	CS01	Confirmation statement made on 28 November 2018 with updates	View PDF Confirmation statement made on 28 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
26 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 28/11/2016	View PDF Second filing of Confirmation Statement dated 28/11/2016 - link opens in a new window - 4 pages (4 pages)
12 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/06/2017.	View PDF Confirmation statement made on 28 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 19/06/2017. - link opens in a new window - 7 pages (7 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	SH02	Sub-division of shares on 8 August 2016	View PDF Sub-division of shares on 8 August 2016 - link opens in a new window - 4 pages (4 pages)
28 Jun 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2016	AP01	Appointment of Mr Kent Leslie Walwin as a director on 1 May 2016	View PDF Appointment of Mr Kent Leslie Walwin as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-28 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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