SITU LIVE LIMITED

Company number 10138345

Date	Type	Description	View / Download
06 May 2021	CS01	Confirmation statement made on 21 April 2021 with updates	(5 pages)
25 Mar 2021	AP01	Appointment of Mrs Sarah Frances O'sullivan as a director on 29 January 2021	(2 pages)
25 Mar 2021	AP01	Appointment of Mr John Douglas Emmerson as a director on 29 January 2021	(2 pages)
04 Mar 2021	MA	Memorandum and Articles of Association	(31 pages)
04 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Feb 2021	AD01	Registered office address changed from 9 Greyfriars Road Reading RG1 1NU England to 4th Floor Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 4 February 2021	(1 page)
29 Jan 2021	SH02	Sub-division of shares on 7 December 2020	(4 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 750	(3 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 07/12/2020	(3 pages)
22 Dec 2020	AA	Full accounts made up to 31 December 2019	(16 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 21 April 2020 with updates	(4 pages)
28 May 2020	AD01	Registered office address changed from 9 9 Greyfriars Road Reading RG1 1NU England to 9 Greyfriars Road Reading RG1 1NU on 28 May 2020	(1 page)
27 May 2020	AD01	Registered office address changed from Hatch Farm Mill Lane Sindlesham Wokingham RG41 5DF England to 9 9 Greyfriars Road Reading RG1 1NU on 27 May 2020	(1 page)
05 May 2020	TM01	Termination of appointment of Andrew Thomas Dangerfield as a director on 30 April 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Alexander Taylor as a director on 18 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mrs Kirsten Ward as a director on 18 February 2020	(2 pages)
02 Mar 2020	TM01	Termination of appointment of Katherine Drewett as a director on 18 February 2020	(1 page)
23 Sep 2019	PSC07	Cessation of Revium Group Limited as a person with significant control on 17 September 2019	(1 page)
23 Sep 2019	PSC01	Notification of Warren James Richmond as a person with significant control on 17 September 2019	(2 pages)
11 Sep 2019	AA	Full accounts made up to 31 December 2018	(16 pages) Download iXBRL
10 Sep 2019	CH01	Director's details changed for Ms Katherine Drewett on 3 September 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Ms Katherine Drewett as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Andrew Thomas Dangerfield as a director on 12 June 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Mr Roberto Simon Simi as a director on 12 June 2019	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	(4 pages)