- Company Overview for LIVEWIRE DIGITAL LIMITED (02597337)
- Filing history for LIVEWIRE DIGITAL LIMITED (02597337)
- People for LIVEWIRE DIGITAL LIMITED (02597337)
- More for LIVEWIRE DIGITAL LIMITED (02597337)
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) |
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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
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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
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01 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 17 June 2022
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29 Jun 2022 | SH02 | Sub-division of shares on 17 June 2022 | |
28 Jun 2022 | RESOLUTIONS |
Resolutions
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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 |