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SITU LIVE LIMITED

Company number 10138345

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Company Results (links open in a new window)
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 Jun 2019	AP01	Appointment of Mr Roberto Simon Simi as a director on 12 June 2019	View PDF Appointment of Mr Roberto Simon Simi as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
28 Jun 2018	TM01	Termination of appointment of Lauren Katherine Stewart Patterson as a director on 30 May 2018	View PDF Termination of appointment of Lauren Katherine Stewart Patterson as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	TM01	Termination of appointment of Esther Edwards as a director on 14 June 2018	View PDF Termination of appointment of Esther Edwards as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AD01	Registered office address changed from Hatch Farm Mill Lane Sindlesham Wokingham Berkshire RG41 5DG England to Hatch Farm Mill Lane Sindlesham Wokingham RG41 5DF on 28 June 2018	View PDF Registered office address changed from Hatch Farm Mill Lane Sindlesham Wokingham Berkshire RG41 5DG England to Hatch Farm Mill Lane Sindlesham Wokingham RG41 5DF on 28 June 2018 - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	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 - 15 pages (15 pages)
08 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	AP01	Appointment of Ms Lauren Katherine Stewart Patterson as a director on 6 December 2017	View PDF Appointment of Ms Lauren Katherine Stewart Patterson as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AP01	Appointment of Ms Esther Edwards as a director on 6 December 2017	View PDF Appointment of Ms Esther Edwards as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AD01	Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG England to Hatch Farm Mill Lane Sindlesham Wokingham Berkshire RG41 5DG on 22 November 2017	View PDF Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG England to Hatch Farm Mill Lane Sindlesham Wokingham Berkshire RG41 5DG on 22 November 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-13 - link opens in a new window - 3 pages (3 pages)
02 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 28 pages (28 pages)

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