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ULIVING@ESSEX HOLDCO LIMITED

Company number 08037507

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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)
13 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 7 August 2012 GBP 15,000	View PDF Statement of capital following an allotment of shares on 7 August 2012 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AP01	Appointment of Nicholas Giles Burley Parker as a director	View PDF Appointment of Nicholas Giles Burley Parker as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AP01	Appointment of Mr Sion Laurence Jones as a director	View PDF Appointment of Mr Sion Laurence Jones as a director - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Ian Hilary Smith as a director	View PDF Appointment of Ian Hilary Smith as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Gilles Leonard as a director	View PDF Appointment of Gilles Leonard as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AP01	Appointment of Mark Gwynfor George Davies as a director	View PDF Appointment of Mark Gwynfor George Davies as a director - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AD01	Registered office address changed from 40 Tower Hill London EC3N 4DX United Kingdom on 29 June 2012	View PDF Registered office address changed from 40 Tower Hill London EC3N 4DX United Kingdom on 29 June 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CERTNM	Company name changed ul holdco LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30	View PDF Company name changed ul holdco LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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