LIVE COMPANY GROUP PLC

Company number 00630968

Date	Type	Description	View / Download
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 4,894,143.489	(3 pages)
03 Jun 2020	SH01	Statement of capital following an allotment of shares on 16 January 2020 GBP 4,879,841.499	(3 pages)
02 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 4,812,008.159	(3 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 4,857,539.599	(3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 4,855,206.269	(3 pages)
24 Oct 2019	AAMD	Amended group of companies' accounts made up to 31 December 2018	(80 pages)
10 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 4,788,539.599	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 18 August 2019 with updates	(4 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 4,788,078.079	(3 pages)
08 Oct 2019	AP01	Appointment of Mark Glen Freebairn as a director on 1 October 2019	(2 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 9 April 2019 GBP 3,717,076.595	(3 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 4,776,155.049	(3 pages)
03 Oct 2019	AP03	Appointment of Bryan John Lawrie as a secretary on 1 September 2019	(2 pages)
23 Sep 2019	TM01	Termination of appointment of Andrew James Smith as a director on 2 September 2019	(1 page)
23 Sep 2019	TM02	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 2 September 2019	(1 page)
04 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 19/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(73 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 3,715,538.135	(4 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 8 October 2018 GBP 3,609,384.315	(4 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 3,693,999.675	(4 pages)
02 Nov 2018	MR04	Satisfaction of charge 21 in full	(5 pages)
02 Nov 2018	MR04	Satisfaction of charge 23 in full	(4 pages)
01 Nov 2018	AP01	Appointment of Mr Simon Nicholas Horgan as a director on 1 November 2018	(2 pages)
01 Nov 2018	AP01	Appointment of Mrs Kathryn Trudy Norris-Grey as a director on 1 November 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Bryan John Lawrie as a director on 17 October 2018	(2 pages)