UNITED LIVING GROUP HOLDINGS LIMITED

Company number 05114630

Date	Type	Description	View / Download
12 Mar 2018	AP01	Appointment of Mr Ian Craggs as a director on 12 March 2018	(2 pages)
06 Mar 2018	MR01	Registration of charge 051146300004, created on 28 February 2018	(7 pages)
06 Mar 2018	MR01	Registration of charge 051146300005, created on 28 February 2018	(7 pages)
06 Mar 2018	MR01	Registration of charge 051146300006, created on 28 February 2018	(41 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(41 pages)
12 Sep 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
11 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
17 Jun 2017	SH02	Consolidation of shares on 30 May 2017	(7 pages)
17 Jun 2017	SH08	Change of share class name or designation	(2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 2,000 c ordinary shares of £1.00 each; credited as fully paid, consolidated into 20 c ordinary shares of £1.00 each; that all and each of the 175,000 a ordinary shares of £1.00 each, be redesignated as one ordinary share of £1.00; that all and each of the 20 c ordinary shares of £1.00 be redesignated as one ordinary share of £1.00; 30/05/2017	(2 pages)
10 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 193,020.00	(7 pages)
29 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
24 Mar 2017	TM01	Termination of appointment of Bridget Anne Armstrong as a director on 15 March 2017	(1 page)
17 Mar 2017	MR01	Registration of charge 051146300003, created on 15 March 2017	(11 pages)
31 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(53 pages)
20 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 189,020	(9 pages)
29 Apr 2016	SH06	Cancellation of shares. Statement of capital on 8 February 2016 GBP 189,000.00	(4 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 189,020	(7 pages)
23 Mar 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
23 Mar 2016	SH08	Change of share class name or designation	(2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(43 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 GBP 185,527	(7 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Mar 2016	SH03	Purchase of own shares.	(3 pages)