FULL CIRCLE LIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/09/1714 September 2017 | 14/09/17 STATEMENT OF CAPITAL GBP 1.00 |
| 14/09/1714 September 2017 | STATEMENT BY DIRECTORS |
| 14/09/1714 September 2017 | SOLVENCY STATEMENT DATED 29/08/17 |
| 14/09/1714 September 2017 | CANCELL SHARE PREMIUM ACCOUNT 29/08/2017 |
| 24/07/1724 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 19/10/1619 October 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 4182.3 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK COLLINI |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LEO GREEN |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN REVELL |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/03/161 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ROBERT DOUGLAS / 15/10/2015 |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED NIALL ALPHONSUS DUNPHY |
| 03/03/153 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEWIS |
| 27/10/1427 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/149 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEO GREEN / 30/06/2013 |
| 26/02/1426 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REVELL / 30/08/2013 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REVELL / 25/02/2013 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REVELL / 30/11/2011 |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED SIMON WILLIAM LEWIS |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY |
| 18/10/1118 October 2011 | SECRETARY APPOINTED MRS SELINA HOLLIDAY EMENY |
| 13/09/1113 September 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 05/09/115 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/09/115 September 2011 | DIRECTOR APPOINTED STUART ROBERT DOUGLAS |
| 05/09/115 September 2011 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
| 05/09/115 September 2011 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY |
| 05/09/115 September 2011 | DIRECTOR APPOINTED LEO GREEN |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICK FISHER |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 26 EASTCASTLE STREET LONDON W1W 8DQ UNITED KINGDOM |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/07/1115 July 2011 | ML28 ARTICLES OF ASSOCIATION REMOVED AND ENTERED ON COMPANY NUMBER 7520610 |
| 14/07/1114 July 2011 | ML28 REMOVING A FORM SH02. |
| 14/07/1114 July 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/1114 July 2011 | ML28 REMOVING A FORM SH01. |
| 19/06/1119 June 2011 | REGISTERED OFFICE CHANGED ON 19/06/2011 FROM ABG 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 19/06/1119 June 2011 | 08/04/10 STATEMENT OF CAPITAL GBP 3800 |
| 19/06/1119 June 2011 | 08/04/10 STATEMENT OF CAPITAL GBP 3800 |
| 11/06/1111 June 2011 | DISS40 (DISS40(SOAD)) |
| 08/06/118 June 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 17/07/1017 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/108 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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