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LIVONIA INVESTMENTS LIMITED

Company number 15725842

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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)
27 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Chen Haim Buber as a director on 17 June 2024	View PDF Appointment of Chen Haim Buber as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Doron Lavi Segelson as a director on 17 June 2024	View PDF Appointment of Doron Lavi Segelson as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Ms Gil Deutsch as a director on 17 June 2024	View PDF Appointment of Ms Gil Deutsch as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-17 GBP 100 - link opens in a new window - 11 pages (11 pages)

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