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FOURTH WALL LIVE LIMITED

Company number 12916839

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	AA01	Current accounting period shortened from 30 September 2024 to 30 June 2024	View PDF Current accounting period shortened from 30 September 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	SH02	Sub-division of shares on 29 November 2023	View PDF Sub-division of shares on 29 November 2023 - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 10	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 10 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	PSC07	Cessation of Daniel Stephen Looney as a person with significant control on 30 September 2023	View PDF Cessation of Daniel Stephen Looney as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	TM01	Termination of appointment of Daniel Stephen Looney as a director on 30 September 2023	View PDF Termination of appointment of Daniel Stephen Looney as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2022	PSC04	Change of details for Mr Darren Stephen Bell as a person with significant control on 20 August 2021	View PDF Change of details for Mr Darren Stephen Bell as a person with significant control on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CH01	Director's details changed for Mr Darren Stephen Bell on 20 August 2021	View PDF Director's details changed for Mr Darren Stephen Bell on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2021	CH01	Director's details changed for Mr Adam Samuel Paulden on 20 October 2021	View PDF Director's details changed for Mr Adam Samuel Paulden on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	PSC04	Change of details for Mr Adam Samuel Paulden as a person with significant control on 20 October 2021	View PDF Change of details for Mr Adam Samuel Paulden as a person with significant control on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	CH01	Director's details changed for Mr Daniel Stephen Looney on 26 March 2021	View PDF Director's details changed for Mr Daniel Stephen Looney on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC04	Change of details for Mr Daniel Stephen Looney as a person with significant control on 26 March 2021	View PDF Change of details for Mr Daniel Stephen Looney as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC04	Change of details for Mr Darren Stephen Bell as a person with significant control on 15 February 2021	View PDF Change of details for Mr Darren Stephen Bell as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AD01	Registered office address changed from Third Floor 80-81 st. Martin's Lane London WC2N 4AA England to Third Floor, 80 st. Martin's Lane London WC2N 4AA on 15 February 2021	View PDF Registered office address changed from Third Floor 80-81 st. Martin's Lane London WC2N 4AA England to Third Floor, 80 st. Martin's Lane London WC2N 4AA on 15 February 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 3 - link opens in a new window - 15 pages (15 pages)

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FOURTH WALL LIVE LIMITED

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