LIVEBOOKINGS HOLDINGS LTD

05398578
7 SOHO SQUARE SOHO SQUARE LONDON ENGLAND W1D 3QB

Documents

Documents
Date Category Description Pages
22 Apr 2024 resolution Resolution 1 Buy now
18 Apr 2024 capital Return of Allotment of shares 4 Buy now
27 Mar 2024 accounts Annual Accounts 34 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 May 2023 resolution Resolution 2 Buy now
04 May 2023 capital Return of Allotment of shares 4 Buy now
20 Apr 2023 resolution Resolution 2 Buy now
11 Apr 2023 capital Return of Allotment of shares 4 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jan 2023 accounts Annual Accounts 35 Buy now
02 Dec 2022 officers Appointment of director (Matteo Frigerio) 2 Buy now
31 Oct 2022 resolution Resolution 3 Buy now
31 Oct 2022 capital Return of Allotment of shares 8 Buy now
20 Oct 2022 resolution Resolution 3 Buy now
04 Oct 2022 resolution Resolution 3 Buy now
15 Jun 2022 resolution Resolution 4 Buy now
15 Jun 2022 incorporation Memorandum Articles 21 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jan 2022 accounts Annual Accounts 28 Buy now
26 Apr 2021 capital Return of Allotment of shares 4 Buy now
02 Apr 2021 officers Appointment of director (Almir Ambeskovic) 2 Buy now
02 Apr 2021 officers Termination of appointment of director (Bertrand Jelensperger) 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2020 accounts Annual Accounts 28 Buy now
20 Feb 2020 officers Appointment of director (Bertrand Jelensperger) 2 Buy now
19 Feb 2020 officers Appointment of director (Mr Sandeep Vig) 2 Buy now
19 Feb 2020 officers Termination of appointment of director (Gail Wasylyshyn) 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Sarah Jo Wellman) 1 Buy now
19 Feb 2020 officers Termination of appointment of director (Mark Scodie) 1 Buy now
07 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2020 officers Appointment of director (Ms Sarah Jo Wellman) 2 Buy now
28 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
28 Jan 2020 officers Appointment of director (Mark Scodie) 2 Buy now
28 Jan 2020 officers Appointment of director (Gail Wasylyshyn) 2 Buy now
28 Jan 2020 officers Appointment of director (Linda C. Frazier) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Marc Bruno Vayssiere) 1 Buy now
28 Jan 2020 officers Termination of appointment of director (Mohamed Belayachi) 1 Buy now
28 Jan 2020 officers Termination of appointment of director (Eric Lucien Louis Chaniot) 1 Buy now
28 Jan 2020 officers Termination of appointment of secretary (Sandip Gadhia) 1 Buy now
28 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Jan 2020 accounts Annual Accounts 25 Buy now
01 Dec 2019 resolution Resolution 1 Buy now
25 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Nov 2019 capital Return of Allotment of shares 4 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 23 Buy now
15 Jan 2018 officers Termination of appointment of director (Timothy Brian Bunting) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2017 officers Termination of appointment of director (Nicolas Alexandre Beaumont) 1 Buy now
05 Oct 2017 accounts Annual Accounts 23 Buy now
01 Mar 2017 officers Termination of appointment of director (Joe Steele) 1 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
11 Nov 2016 accounts Annual Accounts 34 Buy now
08 Apr 2016 resolution Resolution 22 Buy now
24 Mar 2016 officers Termination of appointment of director (Pierre-Yves Bernard Marie Bonamy) 1 Buy now
11 Feb 2016 capital Return of Allotment of shares 4 Buy now
11 Feb 2016 capital Return of Allotment of shares 9 Buy now
10 Feb 2016 annual-return Annual Return 19 Buy now
12 Jan 2016 officers Termination of appointment of director (Christine Mullin) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Christian Reitberger) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Per Erik Stefan Nilsson) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Niklas Eklund) 1 Buy now
12 Jan 2016 officers Termination of appointment of director (Johan Erik Larsson Brenner) 1 Buy now
05 Jan 2016 officers Appointment of director (Mr Nicolas Alexandre Beaumont) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Mohamed Belayachi) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Marc Bruno Vayssiere) 2 Buy now
05 Jan 2016 officers Appointment of director (Mr Eric Lucien Louis Chaniot) 2 Buy now
04 Jan 2016 officers Appointment of director (Mr Pierre-Yves Bernard Marie Bonamy) 2 Buy now
29 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
29 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2015 mortgage Statement of satisfaction of a charge 2 Buy now
05 Oct 2015 accounts Annual Accounts 37 Buy now
04 Mar 2015 annual-return Annual Return 15 Buy now
03 Mar 2015 capital Return of Allotment of shares 4 Buy now
27 Feb 2015 capital Return of Allotment of shares 4 Buy now
13 Feb 2015 capital Return of Allotment of shares 4 Buy now
12 Feb 2015 capital Return of Allotment of shares 4 Buy now
12 Feb 2015 capital Return of Allotment of shares 4 Buy now
12 Feb 2015 capital Return of Allotment of shares 4 Buy now
11 Feb 2015 capital Return of Allotment of shares 4 Buy now
10 Feb 2015 capital Return of Allotment of shares 4 Buy now
05 Feb 2015 capital Return of Allotment of shares 4 Buy now
20 Jan 2015 resolution Resolution 45 Buy now
28 Nov 2014 accounts Annual Accounts 36 Buy now
20 Oct 2014 resolution Resolution 45 Buy now
19 Sep 2014 capital Return of Allotment of shares 4 Buy now
15 Jul 2014 officers Appointment of director (Mr Niklas Eklund) 2 Buy now
15 Jul 2014 officers Appointment of director (Mrs Christine Mullin) 2 Buy now
24 Jun 2014 resolution Resolution 45 Buy now
26 Mar 2014 officers Termination of appointment of director (Ian Cole) 1 Buy now
14 Feb 2014 annual-return Annual Return 12 Buy now
03 Jan 2014 officers Appointment of director (Mr Joe Steele) 2 Buy now
10 Dec 2013 mortgage Registration of a charge 27 Buy now
09 Dec 2013 officers Termination of appointment of director (Colin Tenwick) 1 Buy now