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ULLINK UK HOLDCO 1 LIMITED

Company number 09075500

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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)
18 Nov 2015	AD01	Registered office address changed from Suite 106 1 Alie Street London E1 8DE to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 November 2015	View PDF Registered office address changed from Suite 106 1 Alie Street London E1 8DE to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 18 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	TM01	Termination of appointment of Mong-Trang Sarrazin as a director on 7 October 2015	View PDF Termination of appointment of Mong-Trang Sarrazin as a director on 7 October 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	AP01	Appointment of Mr Graham Howell as a director on 3 November 2015	View PDF Appointment of Mr Graham Howell as a director on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 54 pages (54 pages)
30 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-30 EUR 835,802.7	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-30 EUR 835,802.7 - link opens in a new window - 21 pages (21 pages)
13 Apr 2015	AP01	Appointment of Mr Bertrand Andre Robert Sciard as a director on 19 March 2015	View PDF Appointment of Mr Bertrand Andre Robert Sciard as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	TM01	Termination of appointment of Laurent Useldinger as a director on 19 March 2015	View PDF Termination of appointment of Laurent Useldinger as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
10 Apr 2015	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 - 40 pages (40 pages)
10 Feb 2015	AP01	Appointment of Mr Henricus Theordorus Johan Engelbert Gieskes as a director on 4 February 2015	View PDF Appointment of Mr Henricus Theordorus Johan Engelbert Gieskes as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CH01	Director's details changed for Ms Lisa Stone on 4 February 2015	View PDF Director's details changed for Ms Lisa Stone on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AP01	Appointment of Ms Lisa Stone as a director on 4 February 2015	View PDF Appointment of Ms Lisa Stone as a director on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 7 November 2014 EUR 817,025.52	View PDF Statement of capital following an allotment of shares on 7 November 2014 EUR 817,025.52 - link opens in a new window - 5 pages (5 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 EUR 805,938.71	View PDF Statement of capital following an allotment of shares on 16 September 2014 EUR 805,938.71 - link opens in a new window - 5 pages (5 pages)
20 Oct 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Oct 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 - 34 pages (34 pages)
04 Aug 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AP01	Appointment of Georges Alexandre Gomes as a director on 19 June 2014	View PDF Appointment of Georges Alexandre Gomes as a director on 19 June 2014 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 19 June 2014 EUR 75,499,900	View PDF Statement of capital following an allotment of shares on 19 June 2014 EUR 75,499,900 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AP01	Appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 19 June 2014	View PDF Appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 19 June 2014 - link opens in a new window - 3 pages (3 pages)
15 Jul 2014	AP01	Appointment of Mong-Trang Sarrazin as a director on 19 June 2014	View PDF Appointment of Mong-Trang Sarrazin as a director on 19 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 33 pages (33 pages)
06 Jun 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-06-06 - link opens in a new window - 23 pages (23 pages)

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