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LIVECODE LTD

Company number SC200728

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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)
12 Jan 2015 CH01 Director's details changed for Mr Kevin Patrick Kalev Mccrum Miller on 13 October 2014
07 Jul 2014 MEM/ARTS Memorandum and Articles of Association
07 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 175&180 conflict of interest/company subscribes for shares participates as shareholder in joint venture. 18/03/2014
21 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 October 2013
  • GBP 4,644.4
21 Jan 2014 AR01 Annual return made up to 13 October 2013 with full list of shareholders
31 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
01 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Dec 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
27 Dec 2012 CH01 Director's details changed for Mr Kevin Patrick Kalev Mccrum Miller on 1 September 2012
27 Dec 2012 CH01 Director's details changed for Mark Waddingham on 4 January 2012
07 May 2012 AR01 Annual return made up to 13 October 2011 with full list of shareholders
03 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the transfers and allotments of ord shares in the company to 12TH sep 2011 are confirmed and ratified 22/03/2012
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2012 MEM/ARTS Memorandum and Articles of Association
09 Dec 2011 AA Total exemption small company accounts made up to 31 October 2011
31 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 4,271.5
16 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Dec 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Kevin Patrick Kalev Mccrum Miller on 1 September 2010
15 Apr 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Kevin Patrick Kalev Mccrum Miller on 12 February 2010
15 Apr 2010 CH01 Director's details changed for Mark Waddingham on 12 February 2010
18 Dec 2009 AA Total exemption small company accounts made up to 31 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
13 Aug 2009 88(2) Capitals not rolled up
13 Jul 2009 88(2) Capitals not rolled up