GET LIVING LONDON EV N09 LIMITED

Company number 08613940

Date	Type	Description	View / Download
11 Aug 2014	MR01	Registration of charge 086139400001	(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	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)
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 16,555,100	(4 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES14 ‐ £16,555,099 04/08/2014	(1 page)
28 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 Mr James Edward Woolhouse as a director 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	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)
05 Dec 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 22 November 2013	(2 pages)
05 Dec 2013	TM01	Termination of appointment of Cliona Jennifer Kirby as a director on 22 November 2013	(2 pages)
05 Dec 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(3 pages)