ULLINK UK HOLDCO 1 LIMITED

Company number 09075500

Date	Type	Description	View / Download
21 Mar 2018	AP01	Appointment of Mr Carl per Eric Sletten Larsson as a director on 14 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Erik Jonas Fredrik Naslund as a director on 14 March 2018	(2 pages)
05 Oct 2017	PSC07	Cessation of Didier Bouillard as a person with significant control on 6 April 2016	(1 page)
05 Oct 2017	PSC07	Cessation of Laurent Albert Denis Useldinger as a person with significant control on 6 April 2016	(1 page)
05 Oct 2017	PSC02	Notification of Hg Pooled Management Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(19 pages)
11 Jul 2017	PSC01	Notification of Laurent Useldinger as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Didier Bouillard as a person with significant control on 6 April 2016	(2 pages)
07 Jun 2017	CH01	Director's details changed for Mr Didier Bruno Bouillard on 1 June 2017	(2 pages)
25 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(72 pages)
22 May 2017	SH06	Cancellation of shares. Statement of capital on 4 May 2017 EUR 672,573.28	(9 pages)
19 May 2017	AP01	Appointment of Mr Laurent Albert Denis Useldinger as a director on 8 May 2017	(3 pages)
19 May 2017	TM01	Termination of appointment of Lisa Jane Stone as a director on 8 May 2017	(2 pages)
03 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 EUR 838,340.2	(5 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 October 2016 EUR 837,990.2	(5 pages)
03 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 EUR 837,890.2	(5 pages)
16 Sep 2016	SH20	Statement by Directors	(4 pages)
16 Sep 2016	SH19	Statement of capital on 16 September 2016 EUR 837,465.20	(8 pages)
16 Sep 2016	CAP-SS	Solvency Statement dated 13/09/16	(5 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 13/09/2016	(23 pages)
25 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-25 EUR 837,465.2	(19 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 January 2016 EUR 837,465.2	(5 pages)
20 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(61 pages)
02 Dec 2015	AP01	Appointment of Mr Didier Bruno Bouillard as a director on 1 July 2015	(2 pages)
30 Nov 2015	TM01	Termination of appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 1 July 2015	(1 page)

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