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UNITED LIVING GROUP LIMITED

Company number 09187624

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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)
25 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
23 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
13 Aug 2020 TM01 Termination of appointment of Timothy Nicholas Wood as a director on 10 July 2020
06 May 2020 TM01 Termination of appointment of David Masters as a director on 30 April 2020
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
23 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
07 Oct 2019 AP01 Appointment of Mr Stuart Andrew Hall as a director on 9 September 2019
20 Sep 2019 TM01 Termination of appointment of Stuart Wilson Laird as a director on 18 September 2019
02 Sep 2019 TM01 Termination of appointment of Charles Neil Dunn as a director on 23 August 2019
26 Jul 2019 MR04 Satisfaction of charge 091876240003 in full
15 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 MR04 Satisfaction of charge 091876240005 in full
11 Jul 2019 MR04 Satisfaction of charge 091876240004 in full
11 Jul 2019 MR04 Satisfaction of charge 091876240007 in full
11 Jul 2019 MR04 Satisfaction of charge 091876240002 in full
11 Jul 2019 MR04 Satisfaction of charge 091876240008 in full
03 Jul 2019 PSC02 Notification of Fastflow Investment Limited as a person with significant control on 19 June 2019
03 Jul 2019 PSC07 Cessation of Ldc (Managers) Limited as a person with significant control on 19 June 2019
03 Jul 2019 PSC07 Cessation of Ian George Burnett as a person with significant control on 19 June 2019
03 Jul 2019 AP01 Appointment of Mr Daren Moseley as a director on 19 June 2019
03 Jul 2019 AP01 Appointment of Mr Neil Patrick Armstrong as a director on 19 June 2019
03 Jul 2019 AP01 Appointment of Mr Ian Craggs as a director on 19 June 2019
03 Jul 2019 AP01 Appointment of Mr Ryan John Brennan as a director on 19 June 2019
03 Jul 2019 TM01 Termination of appointment of Christopher John Thomas as a director on 19 June 2019
03 Jul 2019 TM01 Termination of appointment of Martyn John Vitty as a director on 19 June 2019