AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 29th, January 2024
| accounts
|
Free Download
(17 pages)
|
MA |
Articles and Memorandum of Association
filed on: 4th, December 2023
| incorporation
|
Free Download
(53 pages)
|
SH01 |
Capital declared on Thu, 23rd Nov 2023: 27562.40 GBP
filed on: 24th, November 2023
| capital
|
Free Download
(5 pages)
|
MA |
Articles and Memorandum of Association
filed on: 21st, August 2023
| incorporation
|
Free Download
(50 pages)
|
SH01 |
Capital declared on Mon, 14th Aug 2023: 7562.40 GBP
filed on: 15th, August 2023
| capital
|
Free Download
(5 pages)
|
CH03 |
On Wed, 8th Mar 2023 secretary's details were changed
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 22nd, February 2023
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 23rd, November 2022
| resolution
|
Free Download
(30 pages)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, November 2022
| incorporation
|
Free Download
(40 pages)
|
SH01 |
Capital declared on Mon, 14th Nov 2022: 6024.90 GBP
filed on: 22nd, November 2022
| capital
|
Free Download
(4 pages)
|
AD01 |
Address change date: Mon, 31st Oct 2022. New Address: Sci-Tech Daresbury Violet V2 Keckwick Lane Daresbury WA4 4AB. Previous address: Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB England
filed on: 31st, October 2022
| address
|
Free Download
(1 page)
|
SH03 |
Report of purchase of own shares
filed on: 30th, March 2022
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Tue, 8th Mar 2022 - 5340.60 GBP
filed on: 29th, March 2022
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 28th, March 2022
| incorporation
|
Free Download
(37 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 28th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 8th Mar 2022: 5503.80 GBP
filed on: 22nd, March 2022
| capital
|
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to Thu, 30th Jun 2022
filed on: 15th, March 2022
| accounts
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 24th, January 2022
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, January 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 22nd Dec 2021: 5371.00 GBP
filed on: 19th, January 2022
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 17th, December 2021
| accounts
|
Free Download
(15 pages)
|
CH03 |
On Thu, 1st Oct 2015 secretary's details were changed
filed on: 20th, May 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Wed, 28th Apr 2021. New Address: Vanguard House Keckwick Lane Daresbury Warrington WA4 4AB. Previous address: 10 Hardcastle Gardens Bolton BL2 4NZ England
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 22nd Apr 2021. New Address: 10 Hardcastle Gardens Bolton BL2 4NZ. Previous address: Vanguard House, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB England
filed on: 22nd, April 2021
| address
|
Free Download
(1 page)
|
TM01 |
Thu, 28th Jan 2021 - the day director's appointment was terminated
filed on: 29th, January 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 21st, January 2021
| accounts
|
Free Download
(13 pages)
|
AP03 |
New secretary appointment on Thu, 1st Oct 2015
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 18th Sep 2019: 4588.60 GBP
filed on: 26th, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 4th, December 2019
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Fri, 19th Jul 2019 new director was appointed.
filed on: 22nd, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Thu, 30th Aug 2018: 4226.00 GBP
filed on: 26th, June 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 7th Jun 2018: 4024.80 GBP
filed on: 28th, June 2018
| capital
|
Free Download
(8 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 18th, June 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Fri, 16th Mar 2018: 3828.40 GBP
filed on: 14th, June 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, April 2018
| resolution
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, April 2018
| incorporation
|
Free Download
(15 pages)
|
AP01 |
On Tue, 27th Mar 2018 new director was appointed.
filed on: 27th, March 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: Mon, 8th Jan 2018. New Address: Vanguard House, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4AB. Previous address: Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool L3 5RF United Kingdom
filed on: 8th, January 2018
| address
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 4th, December 2017
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Tue, 3rd Oct 2017: 3335.50 GBP
filed on: 23rd, October 2017
| capital
|
Free Download
(4 pages)
|
CH01 |
On Tue, 30th May 2017 director's details were changed
filed on: 30th, May 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 10th Mar 2017: 3171.50 GBP
filed on: 28th, May 2017
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, May 2017
| resolution
|
Free Download
(26 pages)
|
AD01 |
Address change date: Mon, 30th Jan 2017. New Address: Liverpool Science Park Innovation Centre 2 146 Brownlow Hill Liverpool L3 5RF. Previous address: 25-31 Parliament Street Liverpool L8 5RN
filed on: 30th, January 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 14th, December 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 14th, December 2016
| resolution
|
Free Download
|
SH01 |
Capital declared on Wed, 26th Oct 2016: 2625.10 GBP
filed on: 8th, December 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 29th Feb 2016: 2000.00 GBP
filed on: 24th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 1st Oct 2015: 1980.00 GBP
filed on: 24th, June 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
On Tue, 1st Sep 2015 new director was appointed.
filed on: 21st, June 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 7th Mar 2016 with full list of members
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Tue, 21st Jun 2016: 2000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Tue, 31st Mar 2015
filed on: 9th, November 2015
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed livewire spark 10 LTDcertificate issued on 17/09/15
filed on: 17th, September 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return drawn up to Sat, 7th Mar 2015 with full list of members
filed on: 2nd, April 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 2nd Apr 2015: 1000.00 GBP
capital
|
|
NEWINC |
Certificate of incorporation
filed on: 7th, March 2014
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
|