NTS LIVE LTD

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-19 with updates

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12/05/2512 May 2025 Resolutions

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-17

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24/04/2524 April 2025 Registration of charge 086059210001, created on 2025-04-17

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06/01/256 January 2025 Total exemption full accounts made up to 2023-12-31

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09/07/249 July 2024 Second filing of Confirmation Statement dated 2023-10-20

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28/05/2428 May 2024 Confirmation statement made on 2024-05-19 with no updates

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18/05/2418 May 2024 Statement of capital following an allotment of shares on 2023-06-21

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20/10/2320 October 2023 Confirmation statement made on 2023-10-20 with updates

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Resolutions

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02/10/232 October 2023 Memorandum and Articles of Association

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23/08/2323 August 2023 Termination of appointment of Martin Stiksel as a director on 2023-06-21

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23/08/2323 August 2023 Cessation of Adefemi Adeyemi as a person with significant control on 2023-06-21

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23/08/2323 August 2023 Notification of Universal Music Operations Limited as a person with significant control on 2023-06-21

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23/08/2323 August 2023 Statement of capital following an allotment of shares on 2023-06-21

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13/07/2313 July 2023 Memorandum and Articles of Association

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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13/07/2313 July 2023 Resolutions

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-12-31

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22/05/2322 May 2023 Change of details for Adefemi Adeyemi as a person with significant control on 2021-10-11

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with updates

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Director's details changed for Mr Sean Tobie Morris on 2021-10-22

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05/10/215 October 2021 Total exemption full accounts made up to 2020-12-31

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04/08/214 August 2021 Second filing of Confirmation Statement dated 2020-07-11

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04/08/214 August 2021 Second filing of Confirmation Statement dated 2019-07-11

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23/07/2123 July 2021 Confirmation statement made on 2021-07-11 with updates

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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03/08/203 August 2020 Confirmation statement made on 2020-07-11 with updates

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31/07/2031 July 2020 DIRECTOR APPOINTED MR MICHAEL DAVID LARGE

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31/07/2031 July 2020 21/05/20 STATEMENT OF CAPITAL GBP 187.688

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16/04/2016 April 2020 05/03/2020

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14/04/2014 April 2020 05/03/20 STATEMENT OF CAPITAL GBP 185.403

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12/03/2012 March 2020 31/01/19 STATEMENT OF CAPITAL GBP 160.329

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03/10/193 October 2019 31/12/18 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 Confirmation statement made on 2019-07-11 with updates

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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21/02/1921 February 2019 23/10/18 STATEMENT OF CAPITAL GBP 158.949

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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04/09/184 September 2018 10/05/18 STATEMENT OF CAPITAL GBP 156.727

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07/08/187 August 2018 PSC'S CHANGE OF PARTICULARS / ADEFEMI ADEYEMI / 21/03/2018

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07/08/187 August 2018 CESSATION OF SEAN MORRIS AS A PSC

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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24/04/1824 April 2018 ADOPT ARTICLES 16/02/2018

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18/04/1818 April 2018 SECOND FILED SH01 - 21/03/18 STATEMENT OF CAPITAL GBP 155.097

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21/03/1821 March 2018 16/02/18 STATEMENT OF CAPITAL GBP 145585

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03/10/173 October 2017 Annual accounts small company total exemption made up to 31 December 2016

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07/09/177 September 2017 "THE GRANT TO DIRECTORS, EMPLOYEES, CONSULTANTS AND ADVISERS OF THE COMPANY OF OPTIONS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 15% OF THE SHARE CAPITAL IN ISSUE FROM TIME TO TIME, ON SUCH TERMS AS ARE APPROVED BY THE DIRECTORS, AND THE ALLOTMENT AND ISSUE OF ORDINARY SHARES IN SATISFACTION OF SUCH OPTIONS". 18/08/2017

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21/07/1721 July 2017 31/03/17 STATEMENT OF CAPITAL GBP 129.318

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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17/01/1717 January 2017 PREVEXT FROM 31/07/2016 TO 31/12/2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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22/07/1622 July 2016 DIRECTOR APPOINTED MR MARTIN STIKSEL

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/03/1624 March 2016 RESOLUTION TO REDENOMINATE SHARES 08/02/2016

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24/03/1624 March 2016 SUB-DIVISION 08/02/16

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24/03/1624 March 2016 08/02/16 STATEMENT OF CAPITAL GBP 122.028

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06/08/156 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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05/08/145 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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11/07/1311 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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