UNITED LEISURE LIMITED

Company number 00971618

Date	Type	Description	View / Download
14 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	(3 pages)
09 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(49 pages)
09 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
09 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
29 Nov 2023	AD01	Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023	(1 page)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	(4 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/04/2023	(2 pages)
17 May 2023	PSC02	Notification of William Clark (Holdings) Limited as a person with significant control on 10 May 2023	(2 pages)
17 May 2023	PSC07	Cessation of Merkur Technical Support Limited as a person with significant control on 10 May 2023	(1 page)
11 May 2023	SH19	Statement of capital on 11 May 2023 GBP 1	(5 pages)
11 May 2023	SH20	Statement by Directors	(1 page)
11 May 2023	CAP-SS	Solvency Statement dated 27/04/23	(1 page)
11 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 May 2023	AP01	Appointment of Mr Mark Stefan Schertle as a director on 31 March 2023	(2 pages)
09 May 2023	AP01	Appointment of Mr Egemen Coskun as a director on 31 March 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Borris Lungen as a director on 31 March 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Stefan Bruns as a director on 3 April 2023	(1 page)
17 Apr 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(48 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	(3 pages)
15 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(9 pages)
10 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)