UNITED LIVING GROUP HOLDINGS LIMITED

Company number 05114630

Date	Type	Description	View / Download
08 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(44 pages)
11 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 185,527	(8 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
12 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 185,527	(8 pages)
13 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(24 pages)
10 Dec 2013	TM01	Termination of appointment of Jill Mcdonald as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Elaine Hastings as a director	(1 page)
20 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(10 pages)
22 Apr 2013	AP01	Appointment of Mr Ryan John Brennan as a director	(2 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
14 May 2012	AP01	Appointment of Mrs Elaine Maclean Hastings as a director	(2 pages)
11 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(8 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(26 pages)
16 Nov 2011	AP01	Appointment of Mrs Jill Mcdonald as a director	(2 pages)
15 Jun 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(15 pages)
21 Sep 2010	SH01	Statement of capital following an allotment of shares on 5 August 2010 GBP 185,527	(5 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
28 Jun 2010	AA	Group of companies' accounts made up to 31 March 2010	(25 pages)
06 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
05 May 2010	CH01	Director's details changed for Bridget Anne Armstrong on 28 April 2010	(2 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
29 Apr 2009	363a	Return made up to 28/04/09; full list of members	(4 pages)
07 Nov 2008	288b	Appointment terminated director christopher carolan	(1 page)
07 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)
12 May 2008	363a	Return made up to 28/04/08; full list of members	(5 pages)