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LIVEMORE HOLDINGS LIMITED

Company number 12336071

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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)
21 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2023 AP04 Appointment of Almond Cs Limited as a secretary on 5 January 2023
20 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
15 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2022
  • GBP 255,555.326686
14 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 255,555.326686
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2022
07 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with updates
05 Dec 2022 SH08 Change of share class name or designation
22 Nov 2022 AP01 Appointment of Mr Atul Bajpai as a director on 21 November 2022
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 258,849.5939
14 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 235,318.6892
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 2 August 2022
  • GBP 235,313.0503
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 28 July 2022
  • GBP 236,303.0503
17 Oct 2022 SH06 Cancellation of shares. Statement of capital on 27 July 2022
  • GBP 236,633.0503
14 Oct 2022 SH02 Sub-division of shares on 28 September 2020
  • ANNOTATION Clarification this form is a second filing of the SH02 form registered on 11/12/2020.
11 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2021
  • GBP 170,038.0692
07 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 June 2022
  • GBP 22,488,108.01
07 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 October 2020
  • GBP 163,238.0692
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 234,122.49
13 Jul 2022 MA Memorandum and Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • GBP 234,121.6921
  • ANNOTATION Clarification a second filed SH01 was registered on 07/10/2022
09 May 2022 TM01 Termination of appointment of Richard Jacques Seesen Lee as a director on 6 May 2022
04 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities