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LIVE RECEIPTS LIMITED

Company number 08715696

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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 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 October 2016 GBP 80.125	View PDF Second filing of a statement of capital following an allotment of shares on 14 October 2016 GBP 80.125 - link opens in a new window - 11 pages (11 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 November 2016 GBP 81.625	View PDF Statement of capital following an allotment of shares on 9 November 2016 GBP 81.625 - link opens in a new window - 4 pages (4 pages)
03 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Oct 2016	SH02	Sub-division of shares on 15 September 2016	View PDF Sub-division of shares on 15 September 2016 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 80.375 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016	View PDF Statement of capital following an allotment of shares on 14 October 2016 GBP 80.375 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2016 - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	CH01	Director's details changed for Mr Kevin Paul Kane on 19 October 2016	View PDF Director's details changed for Mr Kevin Paul Kane on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	CH01	Director's details changed for Mr Stephen James Slough on 19 October 2016	View PDF Director's details changed for Mr Stephen James Slough on 19 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Oct 2016	AP01	Appointment of Mr Christopher Maurice Baxter as a director on 14 October 2016	View PDF Appointment of Mr Christopher Maurice Baxter as a director on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	View PDF Confirmation statement made on 2 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2015	AP01	Appointment of Mr Kevin Paul Kane as a director on 20 August 2015	View PDF Appointment of Mr Kevin Paul Kane as a director on 20 August 2015 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2014	AD01	Registered office address changed from 9 Thorne Road Doncaster DN1 2HJ England to 2 Lords Close Doncaster South Yorkshire DN4 5AN on 1 October 2014	View PDF Registered office address changed from 9 Thorne Road Doncaster DN1 2HJ England to 2 Lords Close Doncaster South Yorkshire DN4 5AN on 1 October 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-02 GBP 1	View PDF Incorporation Statement of capital on 2013-10-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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LIVE RECEIPTS LIMITED

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