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GET LIVING LONDON EV N26 LIMITED

Company number 08613969

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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)
05 Aug 2014	TM02	Termination of appointment of Pieter De Waal as a secretary on 4 August 2014	View PDF Termination of appointment of Pieter De Waal as a secretary on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM01	Termination of appointment of James Edward Woolhouse as a director on 4 August 2014	View PDF Termination of appointment of James Edward Woolhouse as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	TM01	Termination of appointment of Geraldine Majella Mary Murphy as a director on 4 August 2014	View PDF Termination of appointment of Geraldine Majella Mary Murphy as a director on 4 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 1	View PDF Statement of capital on 5 August 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Aug 2014	CAP-SS	Solvency statement dated 04/08/14	View PDF Solvency statement dated 04/08/14 - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 43,035,012	View PDF Statement of capital following an allotment of shares on 4 August 2014 GBP 43,035,012 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES14 ‐ £43,035,011 04/08/2014	View PDF Resolutions RES14 ‐ £43,035,011 04/08/2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
25 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	View PDF Annual return made up to 17 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	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)
20 Jun 2014	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)
18 Jun 2014	AD01	Registered office address changed from Level 23 One Churchill Place London E14 5LN on 18 June 2014	View PDF Registered office address changed from Level 23 One Churchill Place London E14 5LN on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AP03	Appointment of Pieter De Waal as a secretary on 22 November 2013	View PDF Appointment of Pieter De Waal as a secretary on 22 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AP01	Appointment of Mr James Edward Woolhouse as a director on 22 November 2013	View PDF Appointment of Mr James Edward Woolhouse as a director on 22 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AP01	Appointment of Geraldine Majella Mary Murphy as a director on 22 November 2013	View PDF Appointment of Geraldine Majella Mary Murphy as a director on 22 November 2013 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX on 5 December 2013	View PDF Registered office address changed from 90 High Holborn London WC1V 6XX on 5 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 22 November 2013	View PDF Termination of appointment of Olswang Cosec Limited as a secretary on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 22 November 2013	View PDF Termination of appointment of Olswang Directors 1 Limited as a director on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	TM01	Termination of appointment of Cliona Jennifer Kirby as a director on 22 November 2013	View PDF Termination of appointment of Cliona Jennifer Kirby as a director on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 July 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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