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LIVEWIRE DIGITAL LIMITED

Company number 02597337

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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)
08 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
22 Mar 2024 CH01 Director's details changed for Marcus Melrose Wood on 22 March 2024
30 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
19 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 1 April 2023
05 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023
10 Jan 2023 AA Total exemption full accounts made up to 31 May 2022
30 Sep 2022 AP01 Appointment of Marcus Melrose Wood as a director on 8 September 2022
30 Sep 2022 AP01 Appointment of William Drummond Mathieson as a director on 8 September 2022
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 629.78
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • GBP 623.48
29 Jun 2022 SH02 Sub-division of shares on 17 June 2022
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 17/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 CC04 Statement of company's objects
22 Jun 2022 AP01 Appointment of Mrs Bethan Lyanne Evans as a director on 17 June 2022
11 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
07 Apr 2021 CH01 Director's details changed for Tristan Melrose Wood on 7 April 2021
07 Apr 2021 PSC04 Change of details for Tristan Melrose Wood as a person with significant control on 7 April 2021
07 Apr 2021 PSC04 Change of details for Mrs Sonja Wood as a person with significant control on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Mrs Sonja Wood on 7 April 2021
07 Apr 2021 CH03 Secretary's details changed for Mrs Sonja Wood on 7 April 2021
19 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
01 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates