GET LIVING LONDON EV N01 LIMITED

Company number 08613916

Date	Type	Description	View / Download
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
30 Aug 2014	AD01	Registered office address changed from Level 24, 25 Canada Square London E14 5LQ to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 August 2014	(2 pages)
13 Aug 2014	MR01	Registration of charge 086139160002	(36 pages)
11 Aug 2014	MR01	Registration of charge 086139160001	(176 pages)
05 Aug 2014	AP01	Appointment of Stephen James Pettit as a director on 4 August 2014	(3 pages)
05 Aug 2014	AP01	Appointment of Colin Barry Wagman as a director on 4 August 2014	(3 pages)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 1	(4 pages)
05 Aug 2014	TM02	Termination of appointment of Pieter De Waal as a secretary on 4 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of James Edward Woolhouse as a director on 4 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Geraldine Majella Mary Murphy as a director on 4 August 2014	(2 pages)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 114,225,736	(4 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES14 ‐ £114,225,735 04/08/2014	(1 page)
05 Aug 2014	SH20	Statement by directors	(1 page)
05 Aug 2014	CAP-SS	Solvency statement dated 04/08/14	(1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	(4 pages)
20 Jun 2014	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Jun 2014	AD02	Register inspection address has been changed	(2 pages)
18 Jun 2014	AD01	Registered office address changed from Level 23 One Churchill Place London E14 5LN on 18 June 2014	(2 pages)
05 Dec 2013	AP03	Appointment of Pieter De Waal as a secretary on 22 November 2013	(3 pages)
05 Dec 2013	AP01	Appointment of Ms Geraldine Majella Mary Murphy as a director on 22 November 2013	(3 pages)
05 Dec 2013	AP01	Appointment of Mr James Edward Woolhouse as a director on 22 November 2013	(3 pages)
05 Dec 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 5 December 2013	(2 pages)
05 Dec 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 22 November 2013	(2 pages)