ULIVE PORTFOLIO LIMITED

Company number 06861132

Date	Type	Description	View / Download
02 Dec 2019	TM01	Termination of appointment of David Richard James Sharpe as a director on 29 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mrs Hala Baviere as a director on 29 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Sally Henrietta Davies as a director on 29 November 2019	(2 pages)
02 Dec 2019	AP01	Appointment of Mr Robert Mcelroy as a director on 29 November 2019	(2 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
25 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(4 pages)
02 Oct 2018	AD04	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG	(1 page)
23 Aug 2018	CH03	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018	(1 page)
23 Aug 2018	CH01	Director's details changed for Mr David Spencer Joseph on 23 July 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Mr Adam Martin Barker on 23 July 2018	(2 pages)
23 Aug 2018	CH01	Director's details changed for Mr David Richard James Sharpe on 23 July 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018	(1 page)
23 Jul 2018	PSC05	Change of details for Universal Music Arts & Entertainment Limited as a person with significant control on 23 July 2018	(2 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(4 pages)
31 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-31	(3 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(8 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-24	(2 pages)
24 Feb 2017	CONNOT	Change of name notice	(2 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1	(7 pages)
12 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
31 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	(7 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)