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1LIFE HOLDCO LIMITED

Company number 14645042

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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)
29 Jan 2025	CS01	Confirmation statement made on 29 January 2025 with no updates	View PDF Confirmation statement made on 29 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	AA01	Previous accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Previous accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA	Audit exemption subsidiary accounts made up to 28 February 2024	View PDF Audit exemption subsidiary accounts made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages)
08 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/24 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/24 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/24 - link opens in a new window - 38 pages (38 pages)
13 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name / appointment of various directors / sub-division 10/02/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of name / appointment of various directors / sub-division 10/02/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
08 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	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)
02 Mar 2023	CERTNM	Company name changed alston newco LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10	View PDF Company name changed alston newco LIMITED\certificate issued on 02/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-10 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC07	Cessation of Alston Investments Limited as a person with significant control on 10 February 2023	View PDF Cessation of Alston Investments Limited as a person with significant control on 10 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC02	Notification of Alston Investments Holdings Limited as a person with significant control on 10 February 2023	View PDF Notification of Alston Investments Holdings Limited as a person with significant control on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AP01	Appointment of Mr William Giles Rawlinson as a director on 27 February 2023	View PDF Appointment of Mr William Giles Rawlinson as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Mark Andrew Johnson as a director on 10 February 2023	View PDF Termination of appointment of Mark Andrew Johnson as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AD01	Registered office address changed from Chestnut House, 23 Ryles Park Road Macclesfield SK11 8AH United Kingdom to The Stables, Duxbury Park Duxbury Hall Road Chorley Lancashire PR7 4AT on 10 February 2023	View PDF Registered office address changed from Chestnut House, 23 Ryles Park Road Macclesfield SK11 8AH United Kingdom to The Stables, Duxbury Park Duxbury Hall Road Chorley Lancashire PR7 4AT on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Mr Mike John Quayle as a director on 10 February 2023	View PDF Appointment of Mr Mike John Quayle as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Glen Alan Hall as a director on 10 February 2023	View PDF Appointment of Mr Glen Alan Hall as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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1LIFE HOLDCO LIMITED

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