LIVEMORE HOLDINGS LIMITED

12336071
THREEWAYS HOUSE CLIPSTONE STREET LONDON ENGLAND W1W 5DW

Documents

Documents
Date Category Description Pages
27 Dec 2024 resolution Resolution 2 Buy now
16 Dec 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
10 Dec 2024 confirmation-statement Confirmation Statement 10 Buy now
06 Dec 2024 resolution Resolution 2 Buy now
21 Nov 2024 capital Second Filing Capital Allotment Shares 7 Buy now
04 Nov 2024 accounts Amended Accounts 35 Buy now
21 Oct 2024 capital Return of Allotment of shares 7 Buy now
10 Oct 2024 accounts Annual Accounts 35 Buy now
06 Oct 2024 incorporation Memorandum Articles 48 Buy now
22 Sep 2024 resolution Resolution 2 Buy now
12 Aug 2024 officers Change of particulars for director (Mr Simon Graeme Webb) 2 Buy now
12 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2024 officers Change of particulars for director (Mr Leon Edward Diamond) 2 Buy now
12 Aug 2024 officers Change of particulars for director (Mr Atul Bajpai) 2 Buy now
12 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2024 officers Change of particulars for director (Mr Leon Edward Diamond) 2 Buy now
20 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2024 officers Termination of appointment of secretary (Almond Cs Limited) 1 Buy now
13 Mar 2024 officers Appointment of corporate secretary (Swa Governance Ltd) 2 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 accounts Annual Accounts 35 Buy now
22 Jul 2023 capital Return of Allotment of shares 6 Buy now
26 Jun 2023 capital Return of Allotment of shares 6 Buy now
05 Apr 2023 officers Change of particulars for corporate secretary (Almond Cs Limited) 1 Buy now
21 Mar 2023 incorporation Memorandum Articles 48 Buy now
21 Mar 2023 resolution Resolution 2 Buy now
21 Feb 2023 resolution Resolution 2 Buy now
21 Feb 2023 resolution Resolution 2 Buy now
21 Feb 2023 resolution Resolution 2 Buy now
21 Feb 2023 resolution Resolution 2 Buy now
06 Jan 2023 officers Appointment of corporate secretary (Almond Cs Limited) 2 Buy now
20 Dec 2022 accounts Annual Accounts 32 Buy now
15 Dec 2022 capital Second Filing Capital Allotment Shares 7 Buy now
14 Dec 2022 capital Return of Allotment of shares 7 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
05 Dec 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Nov 2022 officers Appointment of director (Mr Atul Bajpai) 2 Buy now
14 Nov 2022 capital Return of Allotment of shares 6 Buy now
14 Nov 2022 capital Return of purchase of own shares 4 Buy now
03 Nov 2022 capital Return of Allotment of shares 6 Buy now
17 Oct 2022 capital Notice of cancellation of shares 9 Buy now
17 Oct 2022 capital Notice of cancellation of shares 9 Buy now
17 Oct 2022 capital Notice of cancellation of shares 9 Buy now
14 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Oct 2022 capital Second Filing Capital Allotment Shares 6 Buy now
07 Oct 2022 capital Second Filing Capital Allotment Shares 6 Buy now
07 Oct 2022 capital Second Filing Capital Allotment Shares 6 Buy now
03 Oct 2022 capital Return of Allotment of shares 5 Buy now
13 Jul 2022 incorporation Memorandum Articles 49 Buy now
12 Jul 2022 resolution Resolution 1 Buy now
12 Jul 2022 resolution Resolution 1 Buy now
04 Jul 2022 capital Return of Allotment of shares 6 Buy now
09 May 2022 officers Termination of appointment of director (Richard Jacques Seesen Lee) 1 Buy now
04 Apr 2022 resolution Resolution 2 Buy now
04 Apr 2022 resolution Resolution 2 Buy now
04 Apr 2022 resolution Resolution 2 Buy now
04 Apr 2022 resolution Resolution 2 Buy now
08 Mar 2022 officers Appointment of director (Mr Simon Graeme Webb) 2 Buy now
19 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2021 capital Second Filing Capital Allotment Shares 6 Buy now
07 Sep 2021 accounts Annual Accounts 30 Buy now
01 Sep 2021 capital Return of Allotment of shares 6 Buy now
05 May 2021 capital Notice of name or other designation of class of shares 2 Buy now
23 Apr 2021 capital Return of Allotment of shares 5 Buy now
20 Apr 2021 capital Return of Allotment of shares 5 Buy now
10 Mar 2021 capital Return of Allotment of shares 6 Buy now
18 Feb 2021 incorporation Memorandum Articles 47 Buy now
18 Feb 2021 incorporation Memorandum Articles 48 Buy now
18 Feb 2021 resolution Resolution 2 Buy now
18 Feb 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Feb 2021 resolution Resolution 3 Buy now
10 Feb 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2021 capital Second Filing Capital Allotment Shares 6 Buy now
09 Feb 2021 capital Return of Allotment of shares 5 Buy now
11 Dec 2020 capital Return of Allotment of shares 6 Buy now
11 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
06 Aug 2020 officers Termination of appointment of director (Georgina Louise Smith) 1 Buy now
29 Jun 2020 officers Appointment of director (Mr Richard Jacques Seesen Lee) 2 Buy now
22 Jan 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Jan 2020 capital Return of Allotment of shares 3 Buy now
27 Nov 2019 incorporation Incorporation Company 55 Buy now