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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)
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
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
  • GBP 232,471.69
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021
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
  • GBP 232,469.5492
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 232,469.0692
10 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 170,038.0692
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/22
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 SH08 Change of share class name or designation
18 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 163,238.0692
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 October 2020
  • GBP 134,888.0692
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2021 and 07/10/2022
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 106,913.0692
11 Dec 2020 SH02 Sub-division of shares on 25 June 2020
  • ANNOTATION Clarification a second filed SH02 was registered on 14/10/2022.
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