SDNA LIVE LTD

Company number 12121360

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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)
28 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
05 Jul 2021 AA Unaudited abridged accounts made up to 31 July 2020
06 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 114.28
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 January 2021
  • GBP 113.33
20 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 23 July 2020
20 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 108.37
20 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2020
  • GBP 108.36
20 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2020
  • GBP 100.99
11 Sep 2020 CS01 Confirmation statement made on 23 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020
27 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 12/08/2020
25 Aug 2020 SH02 Sub-division of shares on 23 January 2020
18 Aug 2020 AD01 Registered office address changed from Spaces Victoria 25 Wilton Road London SW1V 1LW England to 91 st. John's Hill London SW11 1SY on 18 August 2020
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 108.37
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2020
03 Mar 2020 AD01 Registered office address changed from 212 st Ann's Hill London SW18 2RU England to Spaces Victoria 25 Wilton Road London SW1V 1LW on 3 March 2020
18 Feb 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 108.36
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2020
16 Feb 2020 PSC04 Change of details for Mr Gerardo Lopez De La Parra as a person with significant control on 23 January 2020
03 Feb 2020 SH01 Statement of capital following an allotment of shares on 23 January 2020
  • GBP 100.99
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2020
24 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted