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LIVING PLACES EARTH LTD

Company number 15067268

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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)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Alex Hereward Phelps Massie as a person with significant control on 14 October 2024	View PDF Cessation of Alex Hereward Phelps Massie as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Catherine Magill as a person with significant control on 14 October 2024	View PDF Cessation of Catherine Magill as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of John Stuart Llewelyn Leach as a person with significant control on 14 October 2024	View PDF Cessation of John Stuart Llewelyn Leach as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC07	Cessation of Rufus Alexis Henry Grantham as a person with significant control on 14 October 2024	View PDF Cessation of Rufus Alexis Henry Grantham as a person with significant control on 14 October 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CH01	Director's details changed for Catherine Magill on 18 June 2024	View PDF Director's details changed for Catherine Magill on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Catherine Magill on 18 June 2024	View PDF Director's details changed for Catherine Magill on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC04	Change of details for Catherine Magill as a person with significant control on 18 June 2024	View PDF Change of details for Catherine Magill as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mr John Stuart Llewelyn Leach on 18 June 2024	View PDF Director's details changed for Mr John Stuart Llewelyn Leach on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	PSC04	Change of details for Mr John Stuart Llewelyn Leach as a person with significant control on 18 June 2024	View PDF Change of details for Mr John Stuart Llewelyn Leach as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AD01	Registered office address changed from White Post Oast Chiddingstone Causeway Tonbridge TN11 8JH England to The Oaks 3 Village Road West Kirby Wirral CH48 3JN on 18 June 2024	View PDF Registered office address changed from White Post Oast Chiddingstone Causeway Tonbridge TN11 8JH England to The Oaks 3 Village Road West Kirby Wirral CH48 3JN on 18 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	PSC01	Notification of Alex Hereward Phelps Massie as a person with significant control on 20 May 2024	View PDF Notification of Alex Hereward Phelps Massie as a person with significant control on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	AP01	Appointment of Mr Alex Hereward Phelps Massie as a director on 20 May 2024	View PDF Appointment of Mr Alex Hereward Phelps Massie as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	MR01	Registration of charge 150672680001, created on 4 January 2024	View PDF Registration of charge 150672680001, created on 4 January 2024 - link opens in a new window - 24 pages (24 pages)
11 Dec 2023	CERTNM	Company name changed living places earth advisers LIMITED\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04	View PDF Company name changed living places earth advisers LIMITED\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04 - link opens in a new window - 3 pages (3 pages)
13 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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LIVING PLACES EARTH LTD

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