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LIVEAN LIMITED

Company number 11820037

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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)
11 Feb 2025	CS01	Confirmation statement made on 9 February 2025 with no updates	View PDF Confirmation statement made on 9 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Mar 2022	AP01	Appointment of Mrs Susan Ann Denning as a director on 6 April 2021	View PDF Appointment of Mrs Susan Ann Denning as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2019	PSC04	Change of details for Mr Clive Philip Denning as a person with significant control on 20 March 2019	View PDF Change of details for Mr Clive Philip Denning as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC01	Notification of Susan Ann Denning as a person with significant control on 20 March 2019	View PDF Notification of Susan Ann Denning as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 20 March 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Apr 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)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 18 February 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 35 Pineridge Drive Kidderminster Worcestershire DY11 6BQ on 13 February 2019	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 35 Pineridge Drive Kidderminster Worcestershire DY11 6BQ on 13 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-11 GBP 1	View PDF Incorporation Statement of capital on 2019-02-11 GBP 1 - link opens in a new window - 49 pages (49 pages)

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LIVEAN LIMITED

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