LIVEMORE HOLDINGS LIMITED

12336071
THREEWAYS HOUSE CLIPSTONE STREET LONDON ENGLAND W1W 5DW

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Amended Accounts 35 Buy now
21 Oct 2024 capital Return of Allotment of shares 6 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