Companies House does not verify the accuracy of the information filed

LIVR LIMITED

Company number 10629562

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 1,356.45 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2020. ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020 and on the 29.09.2020.	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 1,356.45 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2020. ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020 and on the 29.09.2020. - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 1,356.45	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 1,356.45 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AD01	Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to Unit 410, Canalot Studios 222 Kensal Road London W10 5BN on 6 December 2019	View PDF Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP United Kingdom to Unit 410, Canalot Studios 222 Kensal Road London W10 5BN on 6 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
01 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 10 January 2019 GBP 75,573 ANNOTATION Clarification a second filed SH01 was registered on 29.01.2020.	View PDF Statement of capital following an allotment of shares on 10 January 2019 GBP 75,573 ANNOTATION Clarification a second filed SH01 was registered on 29.01.2020. - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 75,573	View PDF Statement of capital following an allotment of shares on 12 November 2018 GBP 75,573 - link opens in a new window - 3 pages (3 pages)
15 Oct 2018	AP01	Appointment of Mr Colin Robert Grier as a director on 8 October 2018	View PDF Appointment of Mr Colin Robert Grier as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages)
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 12 August 2017 GBP 1,244	View PDF Statement of capital following an allotment of shares on 12 August 2017 GBP 1,244 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	AD01	Registered office address changed from 127 Mortimer Road 127 London NW10 5TN United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on 28 June 2017	View PDF Registered office address changed from 127 Mortimer Road 127 London NW10 5TN United Kingdom to Harwood House 43 Harwood Road London SW6 4QP on 28 June 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	SH01	Statement of capital following an allotment of shares on 1 May 2017 GBP 1,056	View PDF Statement of capital following an allotment of shares on 1 May 2017 GBP 1,056 - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH02	Sub-division of shares on 19 April 2017	View PDF Sub-division of shares on 19 April 2017 - link opens in a new window - 6 pages (6 pages)
05 May 2017	AP01	Appointment of Mr Nicholas Sherren Parker as a director on 1 May 2017	View PDF Appointment of Mr Nicholas Sherren Parker as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Apr 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-21 GBP 2	View PDF Incorporation Statement of capital on 2017-02-21 GBP 2 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

LIVR LIMITED

Filter by category