LIVE COMPANY GROUP PLC
| Status | ACTIVE |
| Company No. | 00630968 |
| Category | Private Limited Company |
| Incorporated | 23 Jun 1959 |
| Age | 64 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LIVE COMPANY GROUP PLC is an active private limited company with number 00630968. It was incorporated 64 years, 10 months, 22 days ago, on 23 June 1959. The company address is 3 Park Court 3 Park Court, West Byfleet, KT14 6SD, Surrey, England.
Company Fillings
Accounts with accounts type group
Date: 15 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 09 Jan 2024
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Maria Serena Papi
Termination date: 2023-09-27
Documents
Resolution
Date: 08 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Gazette filings brought up to date
Date: 06 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 18 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-18
Documents
Capital allotment shares
Date: 26 May 2023
Action Date: 12 May 2023
Category: Capital
Type: SH01
Date: 2023-05-12
Capital : 6,682,659.839 GBP
Documents
Capital allotment shares
Date: 18 Apr 2023
Action Date: 07 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-07
Capital : 6,677,659.839 GBP
Documents
Capital allotment shares
Date: 13 Apr 2023
Action Date: 09 Feb 2023
Category: Capital
Type: SH01
Date: 2023-02-09
Capital : 6,582,909.839 GBP
Documents
Capital allotment shares
Date: 02 Feb 2023
Action Date: 11 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-11
Capital : 6,526,366.679 GBP
Documents
Capital allotment shares
Date: 06 Jan 2023
Action Date: 25 Nov 2022
Category: Capital
Type: SH01
Capital : 6,509,366.679 GBP
Date: 2022-11-25
Documents
Capital allotment shares
Date: 05 Jan 2023
Action Date: 21 Oct 2022
Category: Capital
Type: SH01
Capital : 6,409,366.679 GBP
Date: 2022-10-21
Documents
Capital allotment shares
Date: 04 Jan 2023
Action Date: 17 Oct 2022
Category: Capital
Type: SH01
Capital : 6,369,366.679 GBP
Date: 2022-10-17
Documents
Capital allotment shares
Date: 07 Oct 2022
Action Date: 12 Sep 2022
Category: Capital
Type: SH01
Capital : 6,319,366.679 GBP
Date: 2022-09-12
Documents
Capital allotment shares
Date: 06 Oct 2022
Action Date: 03 Aug 2022
Category: Capital
Type: SH01
Capital : 6,142,466.319 GBP
Date: 2022-08-03
Documents
Capital allotment shares
Date: 05 Oct 2022
Action Date: 03 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-03
Capital : 5,983,216.409 GBP
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 18 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-18
Documents
Resolution
Date: 29 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 05 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jun 2022
Action Date: 19 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-19
Capital : 5,923,216.409 GBP
Documents
Capital allotment shares
Date: 04 Apr 2022
Action Date: 18 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-18
Capital : 5,908,930.699 GBP
Documents
Second filing capital allotment shares
Date: 31 Mar 2022
Action Date: 21 Feb 2022
Category: Capital
Type: RP04SH01
Capital : 5,743,930.699 GBP
Date: 2022-02-21
Documents
Capital allotment shares
Date: 30 Mar 2022
Action Date: 21 Feb 2021
Category: Capital
Type: SH01
Capital : 5,743,930.699 GBP
Date: 2021-02-21
Documents
Capital allotment shares
Date: 30 Mar 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH01
Capital : 5,681,692.109 GBP
Date: 2021-12-23
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 27 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen James Birrell
Appointment date: 2021-07-27
Documents
Confirmation statement with no updates
Date: 18 Aug 2021
Action Date: 18 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-18
Documents
Resolution
Date: 02 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jul 2021
Action Date: 22 Jul 2021
Category: Capital
Type: SH01
Capital : 5,554,834.949 GBP
Date: 2021-07-22
Documents
Accounts with accounts type group
Date: 11 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 01 Jul 2021
Action Date: 24 May 2021
Category: Capital
Type: SH01
Date: 2021-05-24
Capital : 5,543,688.269 GBP
Documents
Capital allotment shares
Date: 30 Jun 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Capital : 5,183,688.269 GBP
Date: 2021-03-02
Documents
Capital allotment shares
Date: 25 Jun 2021
Action Date: 09 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-09
Capital : 5,165,056.079 GBP
Documents
Resolution
Date: 10 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 28 May 2021
Category: Address
Type: AD03
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with old address new address
Date: 28 May 2021
Category: Address
Type: AD02
Old address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Move registers to sail company with new address
Date: 27 May 2021
Category: Address
Type: AD03
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 27 May 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-17
Officer name: Simon Nicholas Horgan
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathryn Trudy Norris-Grey
Termination date: 2021-02-14
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 14 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Glen Freebairn
Termination date: 2021-02-14
Documents
Resolution
Date: 04 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-01
Capital : 4,976,956.079 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2020
Action Date: 14 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-14
Charge number: 006309680025
Documents
Confirmation statement with no updates
Date: 19 Aug 2020
Action Date: 18 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-18
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 27 Jul 2020
Category: Capital
Type: SH01
Capital : 4,962,995.309 GBP
Date: 2020-07-27
Documents
Capital allotment shares
Date: 31 Jul 2020
Action Date: 03 Jul 2020
Category: Capital
Type: SH01
Capital : 4,954,643.489 GBP
Date: 2020-07-03
Documents
Accounts with accounts type group
Date: 07 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 04 May 2020
Category: Capital
Type: SH01
Capital : 4,894,143.489 GBP
Date: 2020-05-04
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 16 Jan 2020
Category: Capital
Type: SH01
Capital : 4,879,841.499 GBP
Date: 2020-01-16
Documents
Capital allotment shares
Date: 02 Jun 2020
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-22
Capital : 4,812,008.159 GBP
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-14
Capital : 4,857,539.599 GBP
Documents
Capital allotment shares
Date: 17 Jan 2020
Action Date: 13 Dec 2019
Category: Capital
Type: SH01
Capital : 4,855,206.269 GBP
Date: 2019-12-13
Documents
Accounts amended with accounts type group
Date: 24 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 10 Oct 2019
Action Date: 04 Sep 2019
Category: Capital
Type: SH01
Capital : 4,788,539.599 GBP
Date: 2019-09-04
Documents
Confirmation statement with updates
Date: 09 Oct 2019
Action Date: 18 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-18
Documents
Capital allotment shares
Date: 09 Oct 2019
Action Date: 31 May 2019
Category: Capital
Type: SH01
Capital : 4,788,078.079 GBP
Date: 2019-05-31
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mark Glen Freebairn
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 09 Apr 2019
Category: Capital
Type: SH01
Capital : 3,717,076.595 GBP
Date: 2019-04-09
Documents
Capital allotment shares
Date: 07 Oct 2019
Action Date: 30 Dec 2013
Category: Capital
Type: SH01
Date: 2013-12-30
Capital : 4,776,155.049 GBP
Documents
Appoint person secretary company with name date
Date: 03 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-01
Officer name: Bryan John Lawrie
Documents
Termination director company with name termination date
Date: 23 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Smith
Termination date: 2019-09-02
Documents
Termination secretary company with name termination date
Date: 23 Sep 2019
Action Date: 02 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sole Associates Accountants Ltd
Termination date: 2019-09-02
Documents
Resolution
Date: 04 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 28 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 05 Apr 2019
Action Date: 25 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-25
Capital : 3,715,538.135 GBP
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 08 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-08
Capital : 3,609,384.315 GBP
Documents
Capital allotment shares
Date: 19 Nov 2018
Action Date: 17 Oct 2018
Category: Capital
Type: SH01
Capital : 3,693,999.675 GBP
Date: 2018-10-17
Documents
Mortgage satisfy charge full
Date: 02 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 02 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Simon Nicholas Horgan
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mrs Kathryn Trudy Norris-Grey
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan John Lawrie
Appointment date: 2018-10-17
Documents
Resolution
Date: 03 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 07 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-31
Officer name: Mr Ranjit Murugason
Documents
Termination director company with name termination date
Date: 07 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Simon Bennett
Documents
Capital allotment shares
Date: 04 Sep 2018
Action Date: 12 Apr 2018
Category: Capital
Type: SH01
Capital : 3,560,845.905 GBP
Date: 2018-04-12
Documents
Change person director company with change date
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ranjit Murugason
Change date: 2018-09-04
Documents
Second filing capital allotment shares
Date: 28 Aug 2018
Action Date: 11 Jan 2018
Category: Capital
Type: RP04SH01
Capital : 3,550,845.905 GBP
Date: 2018-01-11
Documents
Second filing capital allotment shares
Date: 28 Aug 2018
Action Date: 22 Dec 2017
Category: Capital
Type: RP04SH01
Date: 2017-12-22
Capital : 3,505,131.655 GBP
Documents
Confirmation statement with updates
Date: 28 Aug 2018
Action Date: 18 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-18
Documents
Accounts with accounts type group
Date: 03 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Statement of companys objects
Date: 20 Jun 2018
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 17 Apr 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Capital : 3,505,131.655 GBP
Date: 2017-12-22
Documents
Capital allotment shares
Date: 10 Apr 2018
Action Date: 11 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-11
Capital : 3,098,860.305 GBP
Documents
Appoint person director company with name date
Date: 23 Jan 2018
Action Date: 28 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-28
Officer name: Mr Simon Bennett
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 28 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Smith
Appointment date: 2017-12-28
Documents
Change person director company with change date
Date: 16 Jan 2018
Action Date: 04 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Serena Ciclitira
Change date: 2018-01-04
Documents
Resolution
Date: 04 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Dec 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 22 Dec 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 13 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 26 Jun 2017
Action Date: 18 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-18
Documents
Termination director company with name termination date
Date: 15 Jun 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-01
Officer name: Timothy James Sturm
Documents
Appoint corporate secretary company with name date
Date: 25 May 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-05-15
Officer name: Sole Associates Accountants Ltd
Documents
Change person director company with change date
Date: 10 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Maria Serena Papi
Change date: 2017-05-05
Documents
Change person director company with change date
Date: 08 May 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-05
Officer name: Ms Maria Serena Papi
Documents
Some Companies
6-8 CASTILIAN STREET,NORTHAMPTON,NN1 1JX
| Number: | 11947310 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 SPRINGFIELD CLOSE,LONDON,N12 7NT
| Number: | 10962794 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FRASERHOGG ENGINEERING SERVICES LTD
3 NOBLE VIEW,FALKIRK,FK2 0EF
| Number: | SC519934 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 MARKET PLACE,CARRICKFERGUS,BT38 7AW
| Number: | NI646145 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 STAMPSTONE STREET,GREATER MANCHESTER,OL1 3PW
| Number: | 01068623 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
41 OAKLANDS AVE,THORNTON HEATH,CR7 7PD
| Number: | 09639226 |
| Status: | ACTIVE |
| Category: | Private Limited Company |