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LIVE BUSINESS GROUP LIMITED

Company number 09714669

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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)
12 Sep 2024 AA01 Current accounting period extended from 31 August 2024 to 31 December 2024
19 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
04 Apr 2024 MA Memorandum and Articles of Association
04 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2024 PSC07 Cessation of Daniel Hollis Lock as a person with significant control on 21 March 2024
27 Mar 2024 PSC07 Cessation of Mark Dixon as a person with significant control on 21 March 2024
27 Mar 2024 PSC02 Notification of Project Augusta Bidco Limited as a person with significant control on 21 March 2024
22 Mar 2024 MR01 Registration of charge 097146690001, created on 21 March 2024
14 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
27 Jun 2023 AP01 Appointment of Andrew David Rhodes as a director on 26 June 2023
27 Jun 2023 CH01 Director's details changed for Mr Paul Asa Wright on 15 March 2021
19 Jun 2023 AA Total exemption full accounts made up to 31 August 2022
17 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
19 Oct 2021 PSC04 Change of details for Mr Mark Dixon as a person with significant control on 1 October 2021
18 Oct 2021 CH01 Director's details changed for Mr Mark Dixon on 1 October 2021
03 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
01 Apr 2021 PSC01 Notification of Daniel Hollis Lock as a person with significant control on 6 April 2016
01 Apr 2021 PSC01 Notification of Mark Dixon as a person with significant control on 6 April 2016
01 Apr 2021 PSC07 Cessation of Mark Dixon as a person with significant control on 2 August 2016
30 Mar 2021 AP01 Appointment of Mr Paul Asa Wright as a director on 15 March 2021
17 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
15 Mar 2021 PSC04 Change of details for a person with significant control
11 Mar 2021 CH01 Director's details changed for Mr Mark Dixon on 1 March 2021