ULIVING@GLOUCESTERSHIRE HOLDCO LIMITED

Company number 09377790

Date	Type	Description	View / Download
12 May 2017	AA	Group of companies' accounts made up to 30 September 2016	(30 pages)
11 Apr 2017	AP01	Appointment of Mr Matthew Thomas Rickards as a director on 28 February 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Samantha Tracy Veal as a director on 28 February 2017	(1 page)
18 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
15 Dec 2016	AP01	Appointment of Mr Peter Marlon Mccormack as a director on 15 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Ian Hilary Smith as a director on 15 December 2016	(1 page)
15 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
19 Sep 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
03 Mar 2016	AP01	Appointment of Duncan Mcgregor White as a director on 6 January 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 50,300	(8 pages)
29 Jan 2016	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to C/O Ems Welkin House 10-11 Charterhouse Square London EC1M 6EH on 29 January 2016	(1 page)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 50,300.00	(6 pages)
29 Jan 2016	SH08	Change of share class name or designation	(2 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
25 Jan 2016	MR01	Registration of charge 093777900001, created on 21 January 2016	(37 pages)
18 Jan 2016	AP01	Appointment of Mr Mark Jonathan Fowkes as a director on 6 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mrs Frances Camille Stallard as a director on 6 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Ian Hilary Smith as a director on 6 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Samantha Tracy Veal as a director on 6 January 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Peter John Sheldrake as a director on 6 January 2016	(2 pages)
01 Oct 2015	AD01	Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 1 October 2015	(1 page)
07 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)