Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Luke Anderson as a director on 30 October 2024
|
|
|
10 Sep 2024 |
PSC05 |
Change of details for United Living Group Holdings Limited as a person with significant control on 10 September 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Miss Abigail Field as a director on 2 April 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Jamie Darryl Crouch as a director on 2 April 2024
|
|
|
14 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr David Michael Rooney as a director on 2 April 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Ole Pugholm as a director on 2 April 2024
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of Jamie Darryl Crouch as a person with significant control on 2 April 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Neil Patrick Armstrong as a director on 2 April 2024
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of Abigail Field as a person with significant control on 2 April 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Abigail Field as a director on 2 April 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of Jamie Darryl Crouch as a director on 2 April 2024
|
|
|
08 Apr 2024 |
PSC02 |
Notification of United Living Group Holdings Limited as a person with significant control on 2 April 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Conor Vaughan Bray as a director on 2 April 2024
|
|
|
08 Apr 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 March 2024
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from Belvedere Point Unit 1a Alexandria Park 1 Penner Road Havant Hampshire PO9 1QY England to Building 4 Clearwater Lingley Mere Business Park Warrington WA5 3UZ on 8 April 2024
|
|
|
04 Apr 2024 |
SH02 |
Sub-division of shares on 30 November 2013
|
|
|
27 Feb 2024 |
PSC01 |
Notification of Jamie Darryl Crouch as a person with significant control on 6 April 2016
|
|
|
27 Feb 2024 |
PSC04 |
Change of details for Miss Abigail Field as a person with significant control on 6 April 2016
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
12 Jan 2023 |
AAMD |
Amended accounts made up to 30 November 2021
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
04 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
|
|