LIVESTOCK INFORMATION LIMITED

Company number 12111174

Date	Type	Description	View / Download
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(13 pages) Download iXBRL
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Nov 2023	MA	Memorandum and Articles of Association	(23 pages)
06 Nov 2023	AP01	Appointment of Mr Kevin John Roberts as a director on 1 November 2023	(2 pages)
03 Nov 2023	AD01	Registered office address changed from Agriculture & Horticulture Development Board Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE England to Seacole Building 2 Marsham Street London SW1P 4DF on 3 November 2023	(1 page)
03 Nov 2023	PSC06	Change of details for Department for Environment, Food & Rural Affairs as a person with significant control on 1 November 2023	(2 pages)
03 Nov 2023	PSC07	Cessation of Agriculture & Horticulture Development Board as a person with significant control on 1 November 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Sarah Louise Pumfrett as a director on 1 November 2023	(1 page)
03 Nov 2023	AP01	Appointment of Mrs Emma Jane Lee as a director on 1 November 2023	(2 pages)
03 Nov 2023	AP01	Appointment of Mr Paul Michael Mcguinness as a director on 1 November 2023	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	(3 pages)
28 Apr 2023	AD01	Registered office address changed from Agriculture & Horticulture Development Board Stoneleigh Park Kenilworth Warwickshire CV8 2TL United Kingdom to Agriculture & Horticulture Development Board Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 28 April 2023	(1 page)
21 Feb 2023	AP01	Appointment of Ms Shendi Shana Margaret Keshet as a director on 6 February 2023	(2 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	(38 pages)
19 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	(3 pages)
12 Jul 2022	AP01	Appointment of Ms Christine Helen Middlemiss as a director on 8 July 2022	(2 pages)
01 Jul 2022	TM01	Termination of appointment of Simon Hall as a director on 1 July 2022	(1 page)
01 Jul 2022	AP01	Appointment of Mr Ian Allan Charles Hewett as a director on 27 June 2022	(2 pages)
14 Feb 2022	AP01	Appointment of Mr Kenneth John Boyns as a director on 7 February 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Richard Laverick as a director on 31 January 2022	(1 page)
24 Jan 2022	TM01	Termination of appointment of Janet Hughes as a director on 21 January 2022	(1 page)
15 Dec 2021	AAMD	Amended full accounts made up to 31 March 2021	(39 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(14 pages) Download iXBRL
08 Dec 2021	TM02	Termination of appointment of Adam West as a secretary on 8 December 2021	(1 page)
12 Nov 2021	TM01	Termination of appointment of Peter Connor as a director on 12 November 2021	(1 page)