ULIVING@HERTFORDSHIRE HOLDCO LIMITED

Company number 08244958

Date	Type	Description	View / Download
22 Dec 2014	AA	Group of companies' accounts made up to 31 July 2014	(26 pages)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 60,000	(13 pages)
13 Aug 2014	AP01	Appointment of Mr Clive Harry Pitt as a director on 2 April 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Stephane Yvon Pierre Noirie as a director on 2 April 2014	(1 page)
23 Apr 2014	AA	Group of companies' accounts made up to 31 July 2013	(22 pages)
12 Nov 2013	AP04	Appointment of Fulcrum Infrastructure Management Limited as a secretary	(3 pages)
25 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 60,000	(12 pages)
14 Jun 2013	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom on 14 June 2013	(2 pages)
31 May 2013	MR01	Registration of charge 082449580001	(33 pages)
29 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 May 2013	SH08	Change of share class name or designation	(2 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 60,000.00	(4 pages)
29 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That any allotment of new shares in the company pursuant to article 15 of the new article of association shall be LIMITED to max noninal amount of 60,000 divided into 36,000 a ordinary shares and 24,000 b ordinary shares each of £1 each 14/05/2013 RES12 ‐ Resolution of varying share rights or name	(19 pages)
29 May 2013	AP01	Appointment of Susan Carol Grant as a director	(3 pages)
29 May 2013	AP01	Appointment of Andrew John May as a director	(3 pages)
24 May 2013	CH01	Director's details changed for Nicolas Vincent Christian Swiderski on 23 March 2013	(3 pages)
23 May 2013	AP01	Appointment of Mrs Silja Alissa Turville as a director	(3 pages)
23 May 2013	AP01	Appointment of Mark Gwynfor George Davies as a director	(3 pages)
23 May 2013	AP01	Appointment of Stephane Yvon Pierre Noirie as a director	(3 pages)
23 May 2013	AP01	Appointment of Mr Richard Mark Ashcroft as a director	(3 pages)
11 Feb 2013	AP01	Appointment of Ian Hilary Smith as a director	(3 pages)
31 Jan 2013	AP01	Appointment of Nicolas Vincent Christian Swiderski as a director	(3 pages)
31 Jan 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 July 2013	(3 pages)
12 Dec 2012	CERTNM	Company name changed uliving@hertfordshire LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10	(2 pages)
12 Dec 2012	CONNOT	Change of name notice	(2 pages)