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GET LIVING LONDON EV N04 LIMITED

Company number 08613928

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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)
09 Aug 2016 TM01 Termination of appointment of Stephen James Pettit as a director on 21 July 2016
09 Aug 2016 AP01 Appointment of Jeremy Martin Holmes as a director on 21 July 2016
28 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
27 Jul 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
26 Jul 2016 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
17 Dec 2015 AA Full accounts made up to 31 March 2015
12 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
29 Jan 2015 AP01 Appointment of Sheikh Jassim Hamad Al-Thani as a director on 12 January 2015
27 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2015 AP02 Appointment of Dv4 Administration Limited as a director on 12 January 2015
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
30 Aug 2014 AD01 Registered office address changed from Level 24, 25 Canada Square London E14 5LQ to 6Th Floor Lansdowne House Berkeley Square London W1J 6ER on 30 August 2014
13 Aug 2014 MR01 Registration of charge 086139280002
11 Aug 2014 MR01 Registration of charge 086139280001
05 Aug 2014 TM02 Termination of appointment of Pieter De Waal as a secretary on 4 August 2014
05 Aug 2014 TM01 Termination of appointment of James Edward Woolhouse as a director on 4 August 2014
05 Aug 2014 TM01 Termination of appointment of Geraldine Majella Mary Murphy as a director on 4 August 2014
05 Aug 2014 AP01 Appointment of Stephen James Pettit as a director on 4 August 2014
05 Aug 2014 AP01 Appointment of Colin Barry Wagman as a director on 4 August 2014
05 Aug 2014 SH19 Statement of capital on 5 August 2014
  • GBP 1
05 Aug 2014 SH20 Statement by directors
05 Aug 2014 CAP-SS Solvency statement dated 04/08/14
05 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 54,319,472
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association