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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)
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
04 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Mar 2022 AP01 Appointment of Mr Simon Graeme Webb as a director on 3 March 2022
19 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with updates
17 Dec 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2021
  • GBP 234,121.6921