UNITED LIVING HOLDINGS LIMITED

Company number 10523632

Date	Type	Description	View / Download
20 Apr 2017	SH08	Change of share class name or designation	(2 pages)
10 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
17 Mar 2017	MR01	Registration of charge 105236320001, created on 15 March 2017	(39 pages)
03 Mar 2017	AP01	Appointment of Mr Kenneth John Terry as a director on 1 March 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Richard Alexander Ramsey as a director on 1 March 2017	(2 pages)
01 Mar 2017	AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, England, M2 3AB, England to Media House Azalea Drive Swanley Kent BR8 8HU on 1 March 2017	(1 page)
28 Feb 2017	AP01	Appointment of Mr Neil Patrick Armstrong as a director on 17 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Thomas William Falcon as a director on 17 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Shaun Hastings as a director on 17 February 2017	(2 pages)
28 Feb 2017	AP01	Appointment of Mr Ryan John Brennan as a director on 17 February 2017	(2 pages)
28 Feb 2017	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 17 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Roger Hart as a director on 17 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of a G Secretarial Limited as a director on 17 February 2017	(1 page)
28 Feb 2017	TM01	Termination of appointment of Inhoco Formations Limited as a director on 17 February 2017	(1 page)
28 Feb 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07	(3 pages)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1	(24 pages)

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