- Company Overview for LIVEMORE HOLDINGS LIMITED (12336071)
- Filing history for LIVEMORE HOLDINGS LIMITED (12336071)
- People for LIVEMORE HOLDINGS LIMITED (12336071)
- More for LIVEMORE HOLDINGS LIMITED (12336071)
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) |
---|---|---|---|
04 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
04 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
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
|
|
07 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
01 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 19 August 2021
|
|
05 May 2021 | SH08 | Change of share class name or designation | |
23 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 23 April 2021
|
|
20 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 20 April 2021
|
|
10 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 25 February 2021
|
|
18 Feb 2021 | MA | Memorandum and Articles of Association | |
18 Feb 2021 | MA | Memorandum and Articles of Association | |
18 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
18 Feb 2021 | SH08 | Change of share class name or designation | |
18 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
10 Feb 2021 | CS01 | Confirmation statement made on 26 November 2020 with updates | |
10 Feb 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2020
|
|
09 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 1 October 2020
|
|
11 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 25 June 2020
|
|
11 Dec 2020 | SH02 |
Sub-division of shares on 25 June 2020
|
|
06 Aug 2020 | TM01 | Termination of appointment of Georgina Louise Smith as a director on 30 June 2020 | |
29 Jun 2020 | AP01 | Appointment of Mr Richard Jacques Seesen Lee as a director on 15 June 2020 | |
22 Jan 2020 | AA01 | Current accounting period extended from 30 November 2020 to 31 December 2020 | |
08 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 23 December 2019
|