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ULIVING@ESSEX2 HOLDCO LIMITED

Company number 09840093

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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)
15 Aug 2017	AP01	Appointment of Mrs Samantha Tracy Veal as a director on 20 July 2017	View PDF Appointment of Mrs Samantha Tracy Veal as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	TM01	Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 20 July 2017	View PDF Termination of appointment of Nicolas Vincent Christian Swiderski as a director on 20 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 50,200.00	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 50,200.00 - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	AP01	Appointment of Mr Peter John Sheldrake as a director on 11 May 2017	View PDF Appointment of Mr Peter John Sheldrake as a director on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
06 Jun 2017	MR01	Registration of charge 098400930001, created on 31 May 2017	View PDF Registration of charge 098400930001, created on 31 May 2017 - link opens in a new window - 28 pages (28 pages)
02 Jun 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	AP03	Appointment of David Adams as a secretary on 11 May 2017	View PDF Appointment of David Adams as a secretary on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
30 May 2017	AP01	Appointment of Mr Mark Jonathan Fowkes as a director on 11 May 2017	View PDF Appointment of Mr Mark Jonathan Fowkes as a director on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
30 May 2017	AP01	Appointment of Mr Mark Gwynfor George Davies as a director on 11 May 2017	View PDF Appointment of Mr Mark Gwynfor George Davies as a director on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
30 May 2017	AP01	Appointment of Matthew Thomas Rickards as a director on 11 May 2017	View PDF Appointment of Matthew Thomas Rickards as a director on 11 May 2017 - link opens in a new window - 3 pages (3 pages)
30 May 2017	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 30 May 2017	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to Welken House 10-11 Charterhouse Square London EC1M 6EH on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
25 May 2017	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 - 22 pages (22 pages)
08 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2015	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	View PDF Current accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-26 GBP 100	View PDF Incorporation Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 18 pages (18 pages)

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