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LIVENER LTD

Company number 12917008

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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)
11 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	View PDF Confirmation statement made on 29 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2023	CH01	Director's details changed for Mr Bernard Philip Hamilton Spratt on 21 June 2023	View PDF Director's details changed for Mr Bernard Philip Hamilton Spratt on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mr Ian Christopher Cooper on 21 June 2023	View PDF Director's details changed for Mr Ian Christopher Cooper on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CH01	Director's details changed for Mr Nigel White on 21 June 2023	View PDF Director's details changed for Mr Nigel White on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	PSC04	Change of details for Mr Anthony Peter Branfield as a person with significant control on 20 June 2023	View PDF Change of details for Mr Anthony Peter Branfield as a person with significant control on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AD01	Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 20 June 2023	View PDF Registered office address changed from 15 Warwick Road Stratford-upon-Avon CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 20 June 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 26 July 2021 GBP 15,503	View PDF Statement of capital following an allotment of shares on 26 July 2021 GBP 15,503 - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AP01	Appointment of Mr Nathan Bentall as a director on 31 July 2021	View PDF Appointment of Mr Nathan Bentall as a director on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Ian Christopher Cooper as a director on 9 June 2021	View PDF Appointment of Mr Ian Christopher Cooper as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Bernard Philip Hamilton Spratt as a director on 9 June 2021	View PDF Appointment of Mr Bernard Philip Hamilton Spratt as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Nigel White as a director on 9 June 2021	View PDF Appointment of Mr Nigel White as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 13,333	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 13,333 - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 November 2020 GBP 10,000	View PDF Statement of capital following an allotment of shares on 23 November 2020 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LIVENER LTD

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