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LIVESCORE GROUP LIMITED

Company number 11881256

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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)
01 Nov 2024	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 - 1 page (1 page)
01 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
23 Oct 2024	SH06	Cancellation of shares. Statement of capital on 24 September 2024 GBP 0.622822	View PDF Cancellation of shares. Statement of capital on 24 September 2024 GBP 0.622822 - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH06	Cancellation of shares. Statement of capital on 14 March 2024 GBP 0.694708	View PDF Cancellation of shares. Statement of capital on 14 March 2024 GBP 0.694708 - link opens in a new window - 6 pages (6 pages)
22 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Mar 2024	SH06	Cancellation of shares. Statement of capital on 6 February 2024 GBP 0.623723	View PDF Cancellation of shares. Statement of capital on 6 February 2024 GBP 0.623723 - link opens in a new window - 6 pages (6 pages)
05 Mar 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
16 Jun 2023	SH06	Cancellation of shares. Statement of capital on 23 May 2023 GBP 0.623873	View PDF Cancellation of shares. Statement of capital on 23 May 2023 GBP 0.623873 - link opens in a new window - 5 pages (5 pages)
16 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
17 Jan 2023	SH06	Cancellation of shares. Statement of capital on 21 December 2022 GBP 0.623923	View PDF Cancellation of shares. Statement of capital on 21 December 2022 GBP 0.623923 - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 25 October 2022 GBP 0.625377	View PDF Statement of capital following an allotment of shares on 25 October 2022 GBP 0.625377 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES14 ‐ The sum of £0.000929891 is capitalisied 25/10/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ The sum of £0.000929891 is capitalisied 25/10/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Stilian Angelov Chichkov as a director on 27 October 2022	View PDF Termination of appointment of Stilian Angelov Chichkov as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 0.616066	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 0.616066 - link opens in a new window - 5 pages (5 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 0.555540	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 0.555540 - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	AP01	Appointment of Stilian Angelov Chichkov as a director on 6 September 2022	View PDF Appointment of Stilian Angelov Chichkov as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
11 Aug 2021	AD01	Registered office address changed from 1st Floor 10 Piccadilly London W1J 0DD United Kingdom to 25 Golden Square London W1F 9LU on 11 August 2021	View PDF Registered office address changed from 1st Floor 10 Piccadilly London W1J 0DD United Kingdom to 25 Golden Square London W1F 9LU on 11 August 2021 - link opens in a new window - 1 page (1 page)

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LIVESCORE GROUP LIMITED

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