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LIVE BUSINESS GROUP HOLDINGS LIMITED

Company number 15524878

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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)
25 Nov 2024	CERTNM	Company name changed project augusta topco LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-04	View PDF Company name changed project augusta topco LIMITED\certificate issued on 25/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-04 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 9,154.968	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 9,154.968 - link opens in a new window - 4 pages (4 pages)
13 Apr 2024	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)
13 Apr 2024	SH02	Sub-division of shares on 21 March 2024	View PDF Sub-division of shares on 21 March 2024 - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 8,964.24	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 8,964.24 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the one issued ordinary share of £1 currently in issue be sub-divided and redesignated as 1000 a shares of £0.001 each. 21/03/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ That the one issued ordinary share of £1 currently in issue be sub-divided and redesignated as 1000 a shares of £0.001 each. 21/03/2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
02 Apr 2024	PSC01	Notification of Mark Dixon as a person with significant control on 21 March 2024	View PDF Notification of Mark Dixon as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC05	Change of details for Literacy Capital Plc as a person with significant control on 21 March 2024	View PDF Change of details for Literacy Capital Plc as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC01	Notification of Daniel Hollis Lock as a person with significant control on 21 March 2024	View PDF Notification of Daniel Hollis Lock as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Richard James Pindar as a director on 21 March 2024	View PDF Termination of appointment of Richard James Pindar as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Mr Mark Dixon as a director on 21 March 2024	View PDF Appointment of Mr Mark Dixon as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Daniel Hollis Lock as a director on 21 March 2024	View PDF Appointment of Daniel Hollis Lock as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	MR01	Registration of charge 155248780001, created on 21 March 2024	View PDF Registration of charge 155248780001, created on 21 March 2024 - link opens in a new window - 50 pages (50 pages)
27 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-27 GBP 1	View PDF Incorporation Statement of capital on 2024-02-27 GBP 1 - link opens in a new window - 22 pages (22 pages)

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