ULIVING@ESSEX HOLDCO LIMITED

Company number 08037507

Date	Type	Description	View / Download
05 Oct 2015	AUD	Auditor's resignation	(1 page)
23 Jul 2015	AP01	Appointment of Ms Samantha Tracy Veal as a director on 15 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Mark Gwynfor George Davies as a director on 15 July 2015	(1 page)
21 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
24 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 15,000	(10 pages)
07 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 15,000	(10 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
05 Mar 2014	AP01	Appointment of Mr Peter John Sheldrake as a director	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Sion Jones as a director	(1 page)
16 Jan 2014	AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 16 January 2014	(1 page)
06 Dec 2013	CH01	Director's details changed for Mr Sion Laurence Jones on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Mr Mark Jonathan Fowkes on 6 December 2013	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
10 May 2013	CH01	Director's details changed for Nicolas Vincent Christian Swiderski on 23 March 2013	(2 pages)
30 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(10 pages)
17 Dec 2012	AP01	Appointment of Mr Mark Jonathan Fowkes as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Nicholas Parker as a director	(1 page)
06 Dec 2012	AP01	Appointment of Nicolas Vincent Christian Swiderski as a director	(2 pages)
22 Nov 2012	TM01	Termination of appointment of Gilles Leonard as a director	(1 page)
30 Oct 2012	AP01	Appointment of Mr Nicolas Alexandre Pierre Guerin as a director	(2 pages)
30 Oct 2012	TM01	Termination of appointment of Stephane Slama Royer as a director	(1 page)
11 Sep 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
11 Sep 2012	AD02	Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ	(2 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re any allotment of new shares LIMITED to max nom amount 07/08/2012 RES12 ‐ Resolution of varying share rights or name	(23 pages)