ACTUALISED LIVING LIMITED

Company number 07805219

Date	Type	Description	View / Download
16 Mar 2015	SH08	Change of share class name or designation	(3 pages)
16 Mar 2015	SH02	Consolidation of shares on 25 February 2015	(4 pages)
16 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation 26/02/2015	(21 pages)
25 Feb 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 3	(3 pages)
18 Feb 2015	AP01	Appointment of Mr Michael John Fleming Slade as a director on 18 February 2015	(2 pages)
18 Feb 2015	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	(1 page)
18 Feb 2015	AP03	Appointment of Mrs Melanie Anne Quantock Shuldham as a secretary on 2 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of Ann De Savary as a secretary on 2 February 2015	(1 page)
05 Jan 2015	CERTNM	Company name changed zone standard LTD\certificate issued on 05/01/15 CONNOT ‐ Change of name notice	(3 pages)
17 Dec 2014	AP01	Appointment of Mrs Melanie Anne Quantock Shuldham as a director on 12 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Ann De Savary as a director on 12 December 2014	(1 page)
12 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-12-02	(1 page)
21 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1	(5 pages)
14 Apr 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
20 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1	(5 pages)
13 May 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
19 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(6 pages)
28 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
28 Dec 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
28 Dec 2011	SH08	Change of share class name or designation	(2 pages)
28 Dec 2011	SH02	Sub-division of shares on 6 December 2011	(5 pages)
28 Dec 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Nov 2011	AP01	Appointment of Mr Peter Brasier as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of John Cowdry as a director	(1 page)
22 Nov 2011	TM02	Termination of appointment of London Law Secretarial Limited as a secretary	(1 page)