UNITED LIVING GROUP LIMITED

Company number 09187624

Date	Type	Description	View / Download
03 Jul 2019	TM01	Termination of appointment of Christopher John Thomas as a director on 19 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Martyn John Vitty as a director on 19 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Christopher Richard Hurley as a director on 19 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Ian George Burnett as a director on 19 June 2019	(1 page)
27 Jun 2019	MR01	Registration of charge 091876240009, created on 19 June 2019	(13 pages)
27 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
22 Jan 2019	MR04	Satisfaction of charge 091876240001 in full	(4 pages)
15 Dec 2018	MR05	All of the property or undertaking has been released from charge 091876240001	(5 pages)
06 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
02 Jul 2018	MR01	Registration of charge 091876240008, created on 27 June 2018	(50 pages)
14 Jun 2018	AP01	Appointment of Mr David Masters as a director on 13 June 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Peter Damian Carey as a director on 23 February 2018	(1 page)
20 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
11 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(68 pages)
10 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
01 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(8 pages)
04 Jan 2017	TM01	Termination of appointment of Jeffrey William Adams as a director on 31 December 2016	(1 page)
07 Dec 2016	MR01	Registration of charge 091876240007, created on 2 December 2016	(27 pages)
21 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
27 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 February 2016	(27 pages)
13 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 February 2015	(26 pages)
19 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 17/09/2014	(12 pages)
18 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 5,270.05 ANNOTATION Clarification a second filed AR01 was registered on 27/06/2016	(13 pages)
03 Feb 2016	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
25 Nov 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)

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