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ULIVING@ESSEX ISSUERCO PLC

Company number 10546935

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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)
18 Dec 2018	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 5 November 2018	View PDF Appointment of Mr Kirti Ratilal Shah as a secretary on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	TM02	Termination of appointment of David Adams as a secretary on 5 November 2018	View PDF Termination of appointment of David Adams as a secretary on 5 November 2018 - link opens in a new window - 1 page (1 page)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
11 May 2018	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 8 May 2018	View PDF Appointment of Mr Daniel Marinus Maria Vermeer as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 8 May 2018	View PDF Termination of appointment of Peter John Sheldrake as a director on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	AP01	Appointment of Mr Robert Alistair Martin Gillespie as a director on 8 May 2018	View PDF Appointment of Mr Robert Alistair Martin Gillespie as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 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 - 36 pages (36 pages)
01 Mar 2017	MR01	Registration of charge 105469350001, created on 24 February 2017	View PDF Registration of charge 105469350001, created on 24 February 2017 - link opens in a new window - 29 pages (29 pages)
06 Jan 2017	CERTNM	Company name changed uliving@essex issurerco PLC\certificate issued on 06/01/17 CONNOT ‐ Change of name notice	View PDF Company name changed uliving@essex issurerco PLC\certificate issued on 06/01/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
05 Jan 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-04 GBP 50,000	View PDF Incorporation Statement of capital on 2017-01-04 GBP 50,000 - link opens in a new window - 47 pages (47 pages)

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