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LIVING CENTRAL LIMITED

Company number 09440266

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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 Nov 2019 SH08 Change of share class name or designation
10 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2019 PSC07 Cessation of Dario Favoino as a person with significant control on 8 May 2018
26 Jul 2019 PSC07 Cessation of Siraj Khaliq as a person with significant control on 7 June 2019
09 Jul 2019 ALLOTCORR Correction of allotment details of form SH01 registered on 08/07/19. Shares allotted on 13/06/19. Barcode A87XUR35
08 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 June 2019
  • GBP 1,847.0482
08 Jul 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2019
  • GBP 1,549.1622
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 1,879.4474
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 1,847.0482
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2019.
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 13 June 2019
  • GBP 1,540.2033
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/2019.
15 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
07 Feb 2019 TM01 Termination of appointment of Dario Favoino as a director on 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 December 2018
  • GBP 1,540.2032
07 Feb 2019 AP01 Appointment of Mr Gregory Marsh as a director on 5 May 2018
07 Feb 2019 AP01 Appointment of Mr Siraj Khaliq as a director on 5 May 2018
07 Feb 2019 AP01 Appointment of Mr Simon David Levene as a director on 5 May 2018
07 Feb 2019 AP01 Appointment of Mr Dario Favoino as a director on 5 May 2018
30 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 30 June 2018
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 10 February 2018
  • GBP 977.4375
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 1,517.0809
16 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2018 AA Total exemption full accounts made up to 28 February 2018
29 Mar 2018 TM01 Termination of appointment of Dario Favoino as a director on 6 March 2018