LIVERMORIUM LIMITED

Company number 09345044

Date	Type	Description	View / Download
29 Jan 2019	AP04	Appointment of Edwin Coe Secretaries Limited as a secretary on 11 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr Adrian Chen Kee Li Mow Ching as a director on 11 January 2019	(2 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 227.99	(6 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Dec 2018	AP01	Appointment of Mr. Ce Li as a director on 7 December 2018	(2 pages)
11 Dec 2018	TM02	Termination of appointment of Ting Li as a secretary on 10 December 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
05 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 22/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 196.07	(4 pages)
04 Sep 2018	SH02	Sub-division of shares on 22 February 2018	(6 pages)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 100	(4 pages)
24 Jul 2018	AP01	Appointment of Mr. Xiong Feng as a director on 15 July 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr. Lu Kuei Chang as a director on 5 April 2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
21 Jan 2018	AP03	Appointment of Ms Ting Li as a secretary on 10 January 2018	(2 pages)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
25 May 2017	AD01	Registered office address changed from Flat 28 Dungannon House Vanston Place London SW6 1AY England to Livermorium Limited 86-90 Paul Street London EC2A 4NE on 25 May 2017	(1 page)
14 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(6 pages)
11 Mar 2017	TM01	Termination of appointment of Ting Li as a director on 29 August 2016	(1 page)
07 Mar 2017	AP01	Appointment of Mr Liangchen Chen as a director on 1 March 2017	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
19 Dec 2016	AD01	Registered office address changed from Flat 28, St.Peters House Queens Row London SE17 2PT to Flat 28 Dungannon House Vanston Place London SW6 1AY on 19 December 2016	(1 page)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL