ULLINK UK HOLDCO 1 LIMITED

Company number 09075500

Date	Type	Description	View / Download
20 Feb 2019	CH01	Director's details changed for Mr Richard Michael Bentley on 20 February 2019	(2 pages)
15 Feb 2019	AD01	Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 3rd Floor, Camomile Court Camomile Street London EC3A 7LL on 15 February 2019	(1 page)
01 Feb 2019	PSC07	Cessation of Torben Brandt Munch as a person with significant control on 10 January 2019	(1 page)
31 Jan 2019	PSC01	Notification of Richard Michael Bentley as a person with significant control on 10 January 2019	(2 pages)
24 Jan 2019	AP01	Appointment of Mr Richard Michael Bentley as a director on 10 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Torben Brandt Munch as a director on 10 January 2019	(1 page)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(75 pages)
13 Jul 2018	MR01	Registration of charge 090755000001, created on 11 July 2018	(45 pages)
16 Jun 2018	PSC01	Notification of Torben Brandt Munch as a person with significant control on 16 March 2018	(2 pages)
16 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 16 June 2018	(2 pages)
16 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(21 pages)
10 May 2018	AP01	Appointment of Mr Nils Gunnar Tony Falck as a director on 30 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Torben Brandt Munch as a director on 30 April 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of Erik Jonas Fredrik Naslund Naslund as a director on 30 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Carl per Eric Sletten Larsson as a director on 30 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Georges Alexandre Gomes as a director on 30 April 2018	(1 page)
08 May 2018	TM01	Termination of appointment of Bertrand Andre Robert Sciard as a director on 30 April 2018	(1 page)
22 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Mar 2018	PSC07	Cessation of Hg Pooled Management Limited as a person with significant control on 14 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Laurent Albert Denis Useldinger as a director on 14 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Graham Howell as a director on 14 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Jonathan Philip Boyes as a director on 14 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 14 March 2018	(1 page)
22 Mar 2018	TM01	Termination of appointment of Didier Bruno Bouillard as a director on 14 March 2018	(1 page)
22 Mar 2018	CH01	Director's details changed for Mr Erik Jonas Fredrik Naslund on 14 March 2018	(2 pages)