1LIFE MANAGEMENT SOLUTIONS LIMITED

Company number 02566586

Date	Type	Description	View / Download
29 May 2014	CERTNM	Company name changed leisure connection LIMITED\certificate issued on 29/05/14 RES15 ‐ Change company name resolution on 2014-05-22	(3 pages)
29 May 2014	CONNOT	Change of name notice	(2 pages)
29 Apr 2014	AP03	Appointment of Mr Ian Arthur Hendrie as a secretary	(2 pages)
29 Apr 2014	TM02	Termination of appointment of Richard Still as a secretary	(1 page)
29 Apr 2014	TM01	Termination of appointment of Richard Still as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Ian Arthur Hendrie as a director	(2 pages)
10 Mar 2014	AA	Full accounts made up to 29 September 2013	(27 pages)
18 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 10,839,250	(6 pages)
11 Jun 2013	AP01	Appointment of Mr Neil King as a director	(2 pages)
19 Apr 2013	AA	Full accounts made up to 30 September 2012	(27 pages)
20 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(5 pages)
04 Oct 2012	TM01	Termination of appointment of Richard Millman as a director	(1 page)
20 Sep 2012	AP01	Appointment of Mr Keith Hamill as a director	(2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 10,839,250	(4 pages)
17 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Aug 2012	AD01	Registered office address changed from Low Lane Horsforth Leeds West Yorkshire LS18 4ER on 3 August 2012	(1 page)
31 Jul 2012	AA	Full accounts made up to 2 October 2011	(25 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 9,400,000	(4 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(6 pages)
01 Jul 2011	AA	Full accounts made up to 3 October 2010	(25 pages)
16 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)

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