LIVE COMPANY GROUP PLC filing history - Find and update company information

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LIVE COMPANY GROUP PLC

Company number 00630968

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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)
15 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 110 pages (110 pages)
09 Jan 2024	TM01	Termination of appointment of Maria Serena Papi as a director on 27 September 2023	View PDF Termination of appointment of Maria Serena Papi as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of director/ratification of appointment of auditor and authority to determine remuneration of auditor 31/07/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of director/ratification of appointment of auditor and authority to determine remuneration of auditor 31/07/2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 6,682,659.839	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 6,682,659.839 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 7 April 2023 GBP 6,677,659.839	View PDF Statement of capital following an allotment of shares on 7 April 2023 GBP 6,677,659.839 - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 6,582,909.839	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 6,582,909.839 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 6,526,366.679	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 6,526,366.679 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 6,509,366.679	View PDF Statement of capital following an allotment of shares on 25 November 2022 GBP 6,509,366.679 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 6,409,366.679	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 6,409,366.679 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 6,369,366.679	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 6,369,366.679 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 September 2022 GBP 6,319,366.679	View PDF Statement of capital following an allotment of shares on 12 September 2022 GBP 6,319,366.679 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 6,142,466.319	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 6,142,466.319 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 August 2022 GBP 5,983,216.409	View PDF Statement of capital following an allotment of shares on 3 August 2022 GBP 5,983,216.409 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/07/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 27/07/2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 87 pages (87 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: retirement and reappointment of directors/ appointment of director 30/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: retirement and reappointment of directors/ appointment of director 30/06/2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 19 April 2022 GBP 5,923,216.409	View PDF Statement of capital following an allotment of shares on 19 April 2022 GBP 5,923,216.409 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 5,908,930.699	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 5,908,930.699 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 February 2022 GBP 5,743,930.699	View PDF Second filing of a statement of capital following an allotment of shares on 21 February 2022 GBP 5,743,930.699 - link opens in a new window - 4 pages (4 pages)

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