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ONLIVE PRODUCTIONS LIMITED

Company number 13027429

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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)
07 Mar 2024	TM01	Termination of appointment of Lawrence Anthony Jenner as a director on 1 March 2024	View PDF Termination of appointment of Lawrence Anthony Jenner as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC07	Cessation of Lawrence Anthony Jenner as a person with significant control on 21 February 2024	View PDF Cessation of Lawrence Anthony Jenner as a person with significant control on 21 February 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC04	Change of details for Mr Lawrence Anthony Jenner as a person with significant control on 21 March 2021	View PDF Change of details for Mr Lawrence Anthony Jenner as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Mr Lawrence Anthony Jenner as a person with significant control on 21 March 2021	View PDF Change of details for Mr Lawrence Anthony Jenner as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC04	Change of details for Miss Bo Ram Choi Choo as a person with significant control on 21 March 2021	View PDF Change of details for Miss Bo Ram Choi Choo as a person with significant control on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Miss Bo Ram Choi Choo on 21 March 2021	View PDF Director's details changed for Miss Bo Ram Choi Choo on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CH01	Director's details changed for Mr Lawrence Anthony Jenner on 21 March 2021	View PDF Director's details changed for Mr Lawrence Anthony Jenner on 21 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	CS01	Confirmation statement made on 10 August 2023 with updates	View PDF Confirmation statement made on 10 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2022 GBP 2.368627	View PDF Statement of capital following an allotment of shares on 5 July 2022 GBP 2.368627 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 August 2022 with updates	View PDF Confirmation statement made on 10 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 June 2021 GBP 2.254986	View PDF Second filing of a statement of capital following an allotment of shares on 4 June 2021 GBP 2.254986 - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 August 2021 GBP 2.304740	View PDF Second filing of a statement of capital following an allotment of shares on 10 August 2021 GBP 2.304740 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2021 GBP 2.186577	View PDF Second filing of a statement of capital following an allotment of shares on 31 May 2021 GBP 2.186577 - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 2.261207	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 2.261207 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 October 2021 GBP 2.236331	View PDF Statement of capital following an allotment of shares on 18 October 2021 GBP 2.236331 - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 October 2021 GBP 2.236331	View PDF Statement of capital following an allotment of shares on 14 October 2021 GBP 2.236331 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 2.236331	View PDF Second filing of a statement of capital following an allotment of shares on 22 June 2021 GBP 2.236331 - link opens in a new window - 4 pages (4 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 2.149262 ANNOTATION Clarification a second filed SH01 was registered on the 01.11.2021 and 03.11.2021.	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 2.149262 ANNOTATION Clarification a second filed SH01 was registered on the 01.11.2021 and 03.11.2021. - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 2.149262 ANNOTATION Clarification a second filed SH01 was registered on the 02.11.2021 and 03.11.2021.	View PDF Statement of capital following an allotment of shares on 31 May 2021 GBP 2.149262 ANNOTATION Clarification a second filed SH01 was registered on the 02.11.2021 and 03.11.2021. - link opens in a new window - 4 pages (4 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	AP01	Appointment of Mr Trevor John Elphage Davies as a director on 6 April 2021	View PDF Appointment of Mr Trevor John Elphage Davies as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)

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