LIFE UK HOLDCO LIMITED

Company number 10478866

Date	Type	Description	View / Download
14 May 2019	TM01	Termination of appointment of Adam Mills Pyle as a director on 1 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Mark David Chapman as a director on 2 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Nicholas James Burley as a director on 1 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Guy Edward Blomfield as a director on 1 May 2019	(1 page)
11 Feb 2019	TM01	Termination of appointment of Charles Jacobus Gysbertus Niehaus as a director on 1 February 2019	(1 page)
17 Sep 2018	TM02	Termination of appointment of Ian Kendall Cattermole as a secretary on 1 September 2018	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with updates	(5 pages)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
07 Feb 2018	AP01	Appointment of Shrey Balaguru Viranna as a director on 1 February 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Stephen Paul Taylor as a director on 1 February 2018	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with updates	(4 pages)
01 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 41,491,708	(3 pages)
09 Aug 2017	AP01	Appointment of Mr Stephen Paul Taylor as a director on 7 August 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of Andre Meyer as a director on 12 June 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Nicholas James Burley as a director on 2 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Guy Edward Blomfield as a director on 2 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Charles Jacobus Gysbertus Niehaus as a director on 2 February 2017	(2 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 497,648,996.00	(4 pages)
25 Jan 2017	TM02	Termination of appointment of Hmsa Ltd as a secretary on 9 January 2017	(2 pages)
25 Jan 2017	AP03	Appointment of Ian Kendall Cattermole as a secretary on 9 January 2017	(3 pages)
24 Jan 2017	AD01	Registered office address changed from Hmsa Ltd 1st Floor 3 Crawford Place London W1H 4LB United Kingdom to Iceni Centre Gallows Hill Warwich Technology Park Warwick Warwickshire CV34 6DA on 24 January 2017	(2 pages)
15 Nov 2016	AA01	Current accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
15 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-15 GBP 1	(25 pages)