Companies House does not verify the accuracy of the information filed

LIVEDILIGENCE LIMITED

Company number 13138709

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
15 Jan 2025	CS01	Confirmation statement made on 11 January 2025 with updates	View PDF Confirmation statement made on 11 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 24.53	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 24.53 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 21.91	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 21.91 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 17.2	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 17.2 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	PSC05	Change of details for Everoze Partners Limited as a person with significant control on 28 May 2024	View PDF Change of details for Everoze Partners Limited as a person with significant control on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 28 May 2024 GBP 16.31	View PDF Statement of capital following an allotment of shares on 28 May 2024 GBP 16.31 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	View PDF Audit exemption subsidiary accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages)
02 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/23 - link opens in a new window - 52 pages (52 pages)
02 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/23 - link opens in a new window - 3 pages (3 pages)
02 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/23 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AP01	Appointment of Mr Alexander Olczak as a director on 18 December 2023	View PDF Appointment of Mr Alexander Olczak as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Nigel Alphonsus Bartholomeus Liebers as a director on 17 May 2023	View PDF Termination of appointment of Nigel Alphonsus Bartholomeus Liebers as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	TM01	Termination of appointment of Felicity Rachel May Jones as a director on 7 September 2022	View PDF Termination of appointment of Felicity Rachel May Jones as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with updates	View PDF Confirmation statement made on 17 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AD01	Registered office address changed from 5th Floor 30 Queen Charlotte Street Bristol BS1 4HJ United Kingdom to 22-24 Queen Square Bristol BS1 4nd on 28 April 2021	View PDF Registered office address changed from 5th Floor 30 Queen Charlotte Street Bristol BS1 4HJ United Kingdom to 22-24 Queen Square Bristol BS1 4nd on 28 April 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AA01	Current accounting period extended from 31 January 2022 to 31 May 2022	View PDF Current accounting period extended from 31 January 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-18 GBP 5 GBP 5	View PDF Incorporation Statement of capital on 2021-01-18 GBP 5 GBP 5 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

LIVEDILIGENCE LIMITED

Filter by category