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LIVEMORE CAPITAL LIMITED

Company number 11630369

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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)
24 Mar 2020	PSC02	Notification of Livemore Investments Limited as a person with significant control on 6 March 2020	View PDF Notification of Livemore Investments Limited as a person with significant control on 6 March 2020 - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	PSC07	Cessation of Livemore Holdings Limited as a person with significant control on 6 March 2020	View PDF Cessation of Livemore Holdings Limited as a person with significant control on 6 March 2020 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jan 2020	PSC07	Cessation of Leon Edward Diamond as a person with significant control on 23 December 2019	View PDF Cessation of Leon Edward Diamond as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	PSC02	Notification of Livemore Holdings Limited as a person with significant control on 23 December 2019	View PDF Notification of Livemore Holdings Limited as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 106,912	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 106,912 - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	View PDF Confirmation statement made on 17 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	MR01	Registration of charge 116303690002, created on 22 August 2019	View PDF Registration of charge 116303690002, created on 22 August 2019 - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	MR01	Registration of charge 116303690001, created on 22 August 2019	View PDF Registration of charge 116303690001, created on 22 August 2019 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AD01	Registered office address changed from 38 C/O Sopher & Co Berkeley Square Mayfair, London W1J 5AE United Kingdom to 2-4 Exmoor Street London W10 6BD on 21 June 2019	View PDF Registered office address changed from 38 C/O Sopher & Co Berkeley Square Mayfair, London W1J 5AE United Kingdom to 2-4 Exmoor Street London W10 6BD on 21 June 2019 - link opens in a new window - 1 page (1 page)
01 May 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 - 49 pages (49 pages)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 105,960	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 105,960 - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 01/02/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 01/02/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
15 Feb 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
04 Feb 2019	AP01	Appointment of Ms Georgina Louise Smith as a director on 4 February 2019	View PDF Appointment of Ms Georgina Louise Smith as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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