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22LIVE LTD

Company number 13771164

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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)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 10 pages (10 pages)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC01	Notification of Alex Penn as a person with significant control on 30 December 2022	View PDF Notification of Alex Penn as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC01	Notification of Spencer Beard as a person with significant control on 30 December 2022	View PDF Notification of Spencer Beard as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Paul Stephen Timmins as a person with significant control on 30 December 2022	View PDF Cessation of Paul Stephen Timmins as a person with significant control on 30 December 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 10,015.77	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 10,015.77 - link opens in a new window - 8 pages (8 pages)
17 Jan 2023	SH02	Sub-division of shares on 30 December 2022	View PDF Sub-division of shares on 30 December 2022 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
14 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	CH01	Director's details changed for Mr Paul Stephen Timmins on 1 January 2023	View PDF Director's details changed for Mr Paul Stephen Timmins on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	AP01	Appointment of Mr Ian Trevor Bidmead as a director on 1 January 2023	View PDF Appointment of Mr Ian Trevor Bidmead as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	AP01	Appointment of Mr Alex James Penn as a director on 1 January 2023	View PDF Appointment of Mr Alex James Penn as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jan 2023	AP01	Appointment of Mr Spencer John Beard as a director on 1 January 2023	View PDF Appointment of Mr Spencer John Beard as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AD01	Registered office address changed from 161 Newhall Street Birmingham B3 1SW England to Unit 9 Colemeadow Road Moons Moat North Industrial Estate Redditch B98 9PB on 22 December 2022	View PDF Registered office address changed from 161 Newhall Street Birmingham B3 1SW England to Unit 9 Colemeadow Road Moons Moat North Industrial Estate Redditch B98 9PB on 22 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CERTNM	Company name changed TWENTY2 live LTD\certificate issued on 20/12/22 RES15 ‐ Change company name resolution on 2022-12-09	View PDF Company name changed TWENTY2 live LTD\certificate issued on 20/12/22 RES15 ‐ Change company name resolution on 2022-12-09 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AP01	Appointment of Mr Simon Newman Gladstone as a director on 1 September 2022	View PDF Appointment of Mr Simon Newman Gladstone as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Stefan Phillips as a director on 1 September 2022	View PDF Appointment of Mr Stefan Phillips as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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