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ULIVE PORTFOLIO LIMITED

Company number 06861132

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2024 CH01 Director's details changed for Dr Frithjof Pils on 29 October 2024
23 Sep 2024 AP01 Appointment of Mr Lukas Leidreiter as a director on 18 September 2024
20 Sep 2024 TM01 Termination of appointment of Hala Baviere as a director on 18 September 2024
09 Sep 2024 AP01 Appointment of Dr Frithjof Pils as a director on 30 August 2024
06 Sep 2024 TM01 Termination of appointment of Mark Andrew Bain as a director on 30 August 2024
15 Aug 2024 PSC05 Change of details for Vivendi Live Limited as a person with significant control on 21 June 2024
07 Jul 2024 TM01 Termination of appointment of Sally Henrietta Davies as a director on 26 June 2024
18 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
26 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2024 AA Full accounts made up to 31 December 2022
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
05 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
11 Aug 2022 TM02 Termination of appointment of Robert Mcelroy as a secretary on 29 July 2022
11 Aug 2022 TM01 Termination of appointment of Robert Mcelroy as a director on 29 July 2022
10 Aug 2022 AP01 Appointment of Mark Andrew Bain as a director on 29 July 2022
19 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
22 Dec 2021 CH01 Director's details changed for Mrs Sally Henrietta Davies on 22 December 2021
20 Dec 2021 CH01 Director's details changed for Mrs Hala Baviere on 20 December 2021
17 Sep 2021 CH01 Director's details changed for Mr Robert Mcelroy on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mrs Sally Henrietta Davies on 17 September 2021
30 Jul 2021 TM02 Termination of appointment of Abolanle Abioye as a secretary on 29 July 2021
30 Jul 2021 AP03 Appointment of Mr Robert Mcelroy as a secretary on 29 July 2021
15 Jun 2021 AA Full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates