LIVE IT GROUP LTD

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Company Documents

DateDescription
30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with updates

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10/10/2410 October 2024 Total exemption full accounts made up to 2024-03-31

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24/04/2424 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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19/04/2419 April 2024 Cancellation of shares. Statement of capital on 2024-03-18

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024

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17/04/2417 April 2024 Statement of capital on 2024-04-17

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17/04/2417 April 2024 Purchase of own shares.

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17/04/2417 April 2024

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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17/04/2417 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Termination of appointment of Francesco Di Mauro as a director on 2024-03-20

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Appointment of Mr Oliver Daniel Shaw as a director on 2023-08-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-10 with no updates

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27/06/2327 June 2023 Director's details changed for Mr Kenton John Ward on 2023-06-26

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17/05/2317 May 2023 Registered office address changed from Unit 3, Enterprise Centre Rogues Hill Penshurst Tonbridge Kent TN11 8BG England to 7 Bell Yard London WC2A 2JR on 2023-05-17

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28/04/2328 April 2023 Notification of Kenton John Ward as a person with significant control on 2018-02-15

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28/04/2328 April 2023 Withdrawal of a person with significant control statement on 2023-04-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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14/09/2214 September 2022 Confirmation statement made on 2022-09-10 with no updates

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18/05/2218 May 2022 Confirmation statement made on 2021-09-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 TOTAL EXEMPTION FULL

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30/12/2030 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/12/2020

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30/12/2030 December 2020 NOTIFICATION OF PSC STATEMENT ON 30/12/2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES

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01/11/191 November 2019 19/10/19 STATEMENT OF CAPITAL GBP 545.8219

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31/10/1931 October 2019 ADOPT ARTICLES 19/10/2019

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01/10/191 October 2019 31/03/19 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/04/199 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 474.0271

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING

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09/01/199 January 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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10/12/1810 December 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/03/2018

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03/07/183 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 DIRECTOR APPOINTED MR MAHESH NARAYANAN

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14/03/1814 March 2018 15/02/18 STATEMENT OF CAPITAL GBP 453.4854

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13/03/1813 March 2018 ADOPT ARTICLES 15/02/2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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28/04/1728 April 2017 COMPANY NAME CHANGED BOOKITBEE LIMITED CERTIFICATE ISSUED ON 28/04/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 27/04/16 STATEMENT OF CAPITAL GBP 226.7427

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19/05/1619 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/03/1623 March 2016 SAIL ADDRESS CHANGED FROM: HEVER CASTLE GOLF CLUB HEVER ROAD HEVER EDENBRIDGE KENT TN8 7NP ENGLAND

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23/03/1623 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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03/03/163 March 2016 REGISTERED OFFICE CHANGED ON 03/03/2016 FROM 18 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1NG

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11/01/1611 January 2016 ADOPT ARTICLES 17/12/2015

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11/01/1611 January 2016 18/12/15 STATEMENT OF CAPITAL GBP 217.0421

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21/11/1521 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/05/1514 May 2015 SECOND FILING WITH MUD 06/03/15 FOR FORM AR01

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24/04/1524 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 158.72

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06/03/156 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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06/03/156 March 2015 SAIL ADDRESS CREATED

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/04/142 April 2014 Annual return made up to 6 March 2014 with full list of shareholders

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02/04/142 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO DI MAURO / 17/06/2013

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10/03/1410 March 2014 10/03/14 STATEMENT OF CAPITAL GBP 100

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23/01/1423 January 2014 DIRECTOR APPOINTED ANDREW JAMES PICKERING

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20/01/1420 January 2014 ARTICLES OF ASSOCIATION

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20/01/1420 January 2014 COMPANY BUSINESS 03/12/2013

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13/01/1413 January 2014 SUB-DIVISION 12/12/13

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13/01/1413 January 2014 12/12/13 STATEMENT OF CAPITAL GBP 123.00

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13/01/1413 January 2014 09/01/14 STATEMENT OF CAPITAL GBP 158.71

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19/12/1319 December 2013 11/12/13 STATEMENT OF CAPITAL GBP 1000.00

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19/12/1319 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENTON WARD / 06/03/2013

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ, UNITED KINGDOM

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, PRINCES BUSINESS SUITE HEVER CASTLE GOLF CLUB, HEVER ROAD, EDENBRIDGE, KENT, TN8 7NP, ENGLAND

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06/03/136 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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