LIVESCORE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11881256 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 2019 |
| Age | 5 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LIVESCORE GROUP LIMITED is an active private limited company with number 11881256. It was incorporated 5 years, 3 months, 13 days ago, on 14 March 2019. The company address is 25 Golden Square, London, W1F 9LU, England.
Company Fillings
Capital cancellation shares
Date: 22 Apr 2024
Action Date: 14 Mar 2024
Category: Capital
Type: SH06
Date: 2024-03-14
Capital : 0.694708 GBP
Documents
Capital return purchase own shares
Date: 22 Apr 2024
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 13 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Capital cancellation shares
Date: 06 Mar 2024
Action Date: 06 Feb 2024
Category: Capital
Type: SH06
Date: 2024-02-06
Capital : 0.623723 GBP
Documents
Capital return purchase own shares
Date: 05 Mar 2024
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 08 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital cancellation shares
Date: 16 Jun 2023
Action Date: 23 May 2023
Category: Capital
Type: SH06
Date: 2023-05-23
Capital : 0.623873 GBP
Documents
Capital return purchase own shares
Date: 16 Jun 2023
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 15 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Capital cancellation shares
Date: 17 Jan 2023
Action Date: 21 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-21
Capital : 0.623923 GBP
Documents
Capital return purchase own shares
Date: 17 Jan 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 08 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 17 Nov 2022
Action Date: 25 Oct 2022
Category: Capital
Type: SH01
Date: 2022-10-25
Capital : 0.625377 GBP
Documents
Resolution
Date: 04 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stilian Angelov Chichkov
Termination date: 2022-10-27
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 06 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-06
Capital : 0.616066 GBP
Documents
Capital allotment shares
Date: 12 Oct 2022
Action Date: 06 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-06
Capital : 0.555540 GBP
Documents
Appoint person director company with name date
Date: 14 Sep 2022
Action Date: 06 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stilian Angelov Chichkov
Appointment date: 2022-09-06
Documents
Confirmation statement with updates
Date: 13 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Accounts with accounts type group
Date: 05 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2021
Action Date: 11 Aug 2021
Category: Address
Type: AD01
Change date: 2021-08-11
Old address: 1st Floor 10 Piccadilly London W1J 0DD United Kingdom
New address: 25 Golden Square London W1F 9LU
Documents
Second filing cessation of a person with significant control
Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Gamesys Limited
Documents
Second filing notification of a person with significant control
Date: 28 Jun 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Noel Thomas John Hayden
Documents
Second filing notification of a person with significant control
Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC01
Psc name: Noel Thomas John Hayden
Documents
Second filing cessation of a person with significant control
Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Gamesys Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118812560001
Charge creation date: 2021-04-28
Documents
Confirmation statement with updates
Date: 23 Apr 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Change to a person with significant control
Date: 22 Apr 2021
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-09-26
Psc name: Mr Noel Thomas John Hayden
Documents
Accounts with accounts type group
Date: 19 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Capital allotment shares
Date: 15 Feb 2021
Action Date: 29 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-29
Capital : 0.489880 GBP
Documents
Capital allotment shares
Date: 15 Feb 2021
Action Date: 18 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-18
Capital : 0.501910 GBP
Documents
Resolution
Date: 18 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-03
Officer name: Mr Michael John Robert Mee
Documents
Appoint person director company with name date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amy Victoria Lewis
Appointment date: 2020-08-03
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Jarlath Graham
Termination date: 2020-08-03
Documents
Confirmation statement with updates
Date: 31 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2020
Action Date: 12 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-12
Old address: 4th Floor 10 Piccadilly London W1J 0DD United Kingdom
New address: 1st Floor 10 Piccadilly London W1J 0DD
Documents
Notification of a person with significant control
Date: 28 Feb 2020
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Noel Thomas John Hayden
Notification date: 2019-09-26
Documents
Cessation of a person with significant control
Date: 27 Feb 2020
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gamesys Limited
Cessation date: 2019-09-26
Documents
Capital allotment shares
Date: 18 Oct 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-18
Capital : 0.12 GBP
Documents
Resolution
Date: 17 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robeson Mandela Reeves
Termination date: 2019-09-26
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 26 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Daniel Fenton
Termination date: 2019-09-26
Documents
Resolution
Date: 12 Jul 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 25 Mar 2019
Action Date: 14 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-03-14
Officer name: Mr Robeson Reeves
Documents
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