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LIVITAY LTD

Company number 11497879

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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)
28 May 2024	RP04CS01	Second filing of Confirmation Statement dated 1 August 2023	View PDF Second filing of Confirmation Statement dated 1 August 2023 - link opens in a new window - 7 pages (7 pages)
17 May 2024	RP04CS01	Second filing of Confirmation Statement dated 1 August 2022	View PDF Second filing of Confirmation Statement dated 1 August 2022 - link opens in a new window - 7 pages (7 pages)
02 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of share allotments 19/04/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of share allotments 19/04/2024 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	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 - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 3.8067	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 3.8067 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 November 2023 GBP 3.7979	View PDF Statement of capital following an allotment of shares on 15 November 2023 GBP 3.7979 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 3.7937	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 3.7937 - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024.	View PDF Confirmation statement made on 1 August 2023 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/05/2024. - link opens in a new window - 9 pages (9 pages)
12 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2022 GBP 3.6921	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2022 GBP 3.6921 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 11 January 2023 GBP 3.7921	View PDF Statement of capital following an allotment of shares on 11 January 2023 GBP 3.7921 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 3.6879 ANNOTATION Clarification a second filed SH01 was registered on 25/01/23	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 3.6879 ANNOTATION Clarification a second filed SH01 was registered on 25/01/23 - link opens in a new window - 4 pages (4 pages)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 3.6879	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 3.6879 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2024	View PDF Confirmation statement made on 1 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2024 - link opens in a new window - 8 pages (8 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 3.504	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 3.504 - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2021	AD01	Registered office address changed from Pound Farm Goosey Faringdon SN7 8PA United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 7 September 2021	View PDF Registered office address changed from Pound Farm Goosey Faringdon SN7 8PA United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 7 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2020 GBP 3.068	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2020 GBP 3.068 - link opens in a new window - 7 pages (7 pages)
15 Aug 2020	SH01	Statement of capital following an allotment of shares on 8 July 2020 GBP 3.0725 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2020.	View PDF Statement of capital following an allotment of shares on 8 July 2020 GBP 3.0725 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2020. - link opens in a new window - 5 pages (5 pages)
05 May 2020	SH01	Statement of capital following an allotment of shares on 15 April 2020 GBP 3.0091	View PDF Statement of capital following an allotment of shares on 15 April 2020 GBP 3.0091 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2019 GBP 2.9454	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2019 GBP 2.9454 - link opens in a new window - 7 pages (7 pages)

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LIVITAY LTD

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