UNITED LIVING HOLDINGS LIMITED

Company number 10523632

Date	Type	Description	View / Download
07 Mar 2022	AP01	Appointment of Ole Pugholm as a director on 22 February 2022	(2 pages)
19 Jan 2022	SH08	Change of share class name or designation	(2 pages)
14 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	(21 pages)
29 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	(45 pages)
11 Nov 2021	MR01	Registration of charge 105236320004, created on 4 November 2021	(51 pages)
04 Aug 2021	TM01	Termination of appointment of Stuart Andrew Hall as a director on 31 July 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr Conor Bray as a director on 28 June 2021	(2 pages)
12 May 2021	TM01	Termination of appointment of Daren Moseley as a director on 31 March 2021	(1 page)
25 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(43 pages)
16 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with updates	(12 pages)
13 Aug 2020	TM01	Termination of appointment of Timothy Nicholas Wood as a director on 10 July 2020	(1 page)
06 Feb 2020	ANNOTATION	Admin Removed This document contained unnecessary material and was administratively removed from the public register on 19/02/2020
06 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 12/12/2019	(16 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 38,183,244.24	(9 pages)
29 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 29/01/2020.	(14 pages)
20 Nov 2019	SH06	Cancellation of shares. Statement of capital on 23 October 2019 GBP 37,879,428	(9 pages)
20 Nov 2019	SH06	Cancellation of shares. Statement of capital on 23 October 2019 GBP 37,878,928	(9 pages)
30 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Ratify discrepancy between process for the transfer of 100 c ord and 500 c ord shares 23/10/2019	(9 pages)
30 Oct 2019	SH03	Purchase of own shares.	(3 pages)
30 Oct 2019	SH03	Purchase of own shares.	(3 pages)
24 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(40 pages)
21 Oct 2019	AD01	Registered office address changed from , Units 11 & 12 Parsons Road, Parsons Industrial Estate, Washington, Tyne and Wear, NE37 1HB, United Kingdom to Media House Azalea Drive Swanley Kent BR8 8HU on 21 October 2019	(1 page)
09 Oct 2019	CH01	Director's details changed for Mr Staurt Hall on 9 October 2019	(2 pages)