ACTUALISED LIVING LIMITED

Company number 07805219

Date	Type	Description	View / Download
17 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/12/2020	(13 pages)
10 Sep 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 51,587.4	(3 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/12/2020	(12 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
31 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
20 Oct 2017	CH01	Director's details changed for Mr Hugo John De Savary on 19 October 2017	(2 pages)
19 Oct 2017	PSC04	Change of details for Mr Hugo John De Savary as a person with significant control on 19 October 2017	(2 pages)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
04 Jul 2017	PSC04	Change of details for Ann Margaret Maud De Savary as a person with significant control on 4 July 2017	(2 pages)
07 Dec 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
15 Dec 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,016 ANNOTATION Clarification a second filed AR01 was registered on 24/12/2020.	(15 pages)
14 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(12 pages)
22 Oct 2015	AP01	Appointment of Mr Alan Frank Rosenbach as a director on 7 October 2015	(2 pages)
14 Sep 2015	AUDS	Auditor's statement	(1 page)
14 Sep 2015	MAR	Re-registration of Memorandum and Articles	(48 pages)
14 Sep 2015	BS	Balance Sheet	(1 page)
14 Sep 2015	AUDR	Auditor's report	(2 pages)
14 Sep 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
14 Sep 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Sep 2015	RR01	Re-registration from a private company to a public company	(5 pages)
22 Aug 2015	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 50,016	(3 pages)
16 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 48,000	(4 pages)