LIVEGUARD LTD filing history - Find and update company information

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LIVEGUARD LTD

Company number 08496197

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 7,373.1	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 7,373.1 - link opens in a new window - 9 pages (9 pages)
16 Jun 2016	AD01	Registered office address changed from The Gti Suite Ty Menter Navigation Park Abercynon CF45 4SN to Tymenter Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN on 16 June 2016	View PDF Registered office address changed from The Gti Suite Ty Menter Navigation Park Abercynon CF45 4SN to Tymenter Navigation Park Abercynon Mountain Ash Mid Glamorgan CF45 4SN on 16 June 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 7,373.1	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 7,373.1 - link opens in a new window - 9 pages (9 pages)
19 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 27 November 2014 GBP 82,040.00	View PDF Statement of capital following an allotment of shares on 27 November 2014 GBP 82,040.00 - link opens in a new window - 4 pages (4 pages)
09 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 7,040	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 7,040 - link opens in a new window - 8 pages (8 pages)
09 May 2014	CH01	Director's details changed for Professor Khalid Al-Begain on 1 January 2014	View PDF Director's details changed for Professor Khalid Al-Begain on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
08 May 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 7,040.01	View PDF Statement of capital following an allotment of shares on 1 February 2014 GBP 7,040.01 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AP03	Appointment of Mr Michael Andrew Payne as a secretary	View PDF Appointment of Mr Michael Andrew Payne as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	TM02	Termination of appointment of Miles Woodhouse as a secretary	View PDF Termination of appointment of Miles Woodhouse as a secretary - link opens in a new window - 1 page (1 page)
17 Jan 2014	AP01	Appointment of Dr Alhad Kuwadekar as a director	View PDF Appointment of Dr Alhad Kuwadekar as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	SH02	Sub-division of shares on 29 May 2013	View PDF Sub-division of shares on 29 May 2013 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re share aquisition/share allotment/appt of directors 29/08/2013	View PDF Resolutions RES13 ‐ Re share aquisition/share allotment/appt of directors 29/08/2013 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares/ subdivision/ re shareholders agreement 29/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Create new class of shares/ subdivision/ re shareholders agreement 29/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 61 pages (61 pages)
20 Sep 2013	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)
20 Sep 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 7,040.01	View PDF Statement of capital following an allotment of shares on 29 August 2013 GBP 7,040.01 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	AP01	Appointment of Professor Khalid Al-Begain as a director	View PDF Appointment of Professor Khalid Al-Begain as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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