UDLIVE LIMITED

Company number 10556479 ·

Active

72 filings

Date Filing
7 May 2026 Statement of capital following an allotment of shares on 2026-05-01 · 4 pages View document
5 May 2026 Termination of appointment of Rossina Alejandra Martin Del Campo Gonzalez as a director on 2026-05-01 · 1 page View document
5 May 2026 Termination of appointment of Thomas Bennett as a director on 2026-05-01 · 1 page View document
5 May 2026 Termination of appointment of Raivis Strogonovs as a director on 2026-05-01 · 1 page View document
5 May 2026 Cessation of Philip John Bennett as a person with significant control on 2026-05-01 · 1 page View document
5 May 2026 Notification of Badger Meter, Inc. as a person with significant control on 2026-05-01 · 2 pages View document
5 May 2026 Cessation of Terl Investments as a person with significant control on 2026-05-01 · 1 page View document
5 May 2026 Cessation of Additive First Limited as a person with significant control on 2026-05-01 · 1 page View document
5 May 2026 Appointment of Mr Nicholas James Gemmell as a director on 2026-05-01 · 2 pages View document
5 May 2026 Appointment of Mr Michael Steiner as a director on 2026-05-01 · 2 pages View document
5 May 2026 Appointment of Mr Matthew Louis Stuyvenberg as a director on 2026-05-01 · 2 pages View document
5 May 2026 Appointment of Mr Kenneth Charles Bockhorst as a director on 2026-05-01 · 2 pages View document
5 May 2026 Appointment of Mr Nicholas James Gemmell as a secretary on 2026-05-01 · 2 pages View document
8 Apr 2026 Satisfaction of charge 105564790001 in full · 1 page View document
10 Nov 2025 Confirmation statement made on 2025-10-29 with updates · 8 pages View document
26 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 11 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Dec 2024 Resolutions · 7 pages View document
20 Dec 2024 Memorandum and Articles of Association · 35 pages View document
29 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 11 pages View document
29 Nov 2024 Statement of capital following an allotment of shares on 2024-11-29 · 4 pages View document
18 Nov 2024 Confirmation statement made on 2024-10-29 with updates · 8 pages View document
10 Apr 2024 Registration of charge 105564790001, created on 2024-04-04 · 19 pages View document
13 Mar 2024 Confirmation statement made on 2024-02-25 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
28 Feb 2024 Total exemption full accounts made up to 2023-02-28 · 11 pages View document
10 May 2023 Certificate of change of name · 3 pages View document
3 May 2023 Memorandum and Articles of Association · 33 pages View document
3 May 2023 Resolutions · 9 pages View document
3 May 2023 Resolutions View document
3 May 2023 Change of share class name or designation · 2 pages View document
3 May 2023 Resolutions View document
12 Apr 2023 Director's details changed for Mr Raivis Strogonovs on 2023-04-11 · 2 pages View document
12 Apr 2023 Appointment of Mrs Rossina Alejandra Martin Del Campo Gonzalez as a director on 2023-04-11 · 2 pages View document
12 Apr 2023 Director's details changed for Mr Philip John Bennett on 2022-04-11 · 2 pages View document
12 Apr 2023 Director's details changed for Thomas Bennett on 2023-04-11 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-02-25 with updates · 4 pages View document
4 Apr 2023 Termination of appointment of Martin Mills as a director on 2023-04-04 · 1 page View document
4 Apr 2023 Termination of appointment of Andrew Charles Brooksbank as a director on 2023-04-04 · 1 page View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
27 Jan 2023 Current accounting period extended from 2023-01-31 to 2023-02-28 · 1 page View document
20 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
24 Oct 2022 Cessation of Philip John Bennett as a person with significant control on 2022-01-01 · 1 page View document
24 Oct 2022 Notification of a person with significant control statement · 2 pages View document
24 Oct 2022 Cessation of Thomas Bennett as a person with significant control on 2022-01-01 · 1 page View document
26 Sep 2022 Notification of Thomas Bennett as a person with significant control on 2022-01-01 · 2 pages View document
26 Sep 2022 Notification of Philip John Bennett as a person with significant control on 2022-01-01 · 2 pages View document
2 Mar 2022 Cessation of Andrew Charles Brooksbank as a person with significant control on 2022-02-24 · 1 page View document
23 Feb 2022 Registered office address changed from Williams Denton Cyf San Remo 13 Trinity Square Llandudno LL30 2RB Wales to The Barn 8 Will Hall Farm Alton Hampshire GU34 1QL on 2022-02-23 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 31/01/19 TOTAL EXEMPTION FULL View document
6 Jun 2019 16/04/19 STATEMENT OF CAPITAL GBP 118.449 View document
14 May 2019 SUB-DIVISION 25/07/18 View document
14 May 2019 06/03/19 STATEMENT OF CAPITAL GBP 102.728 View document
14 May 2019 25/09/18 STATEMENT OF CAPITAL GBP 100 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BROOKSBANK / 14/01/2019 View document
14 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BROOKSBANK / 14/01/2019 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MILLS / 14/01/2019 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BENNETT / 14/01/2019 View document
14 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN BENNETT / 14/01/2019 View document
11 Jan 2019 DIRECTOR APPOINTED MR THOMAS BENNETT View document
11 Jan 2019 DIRECTOR APPOINTED MR MARTIN MILLS View document
11 Jan 2019 DIRECTOR APPOINTED MR PHILIP JOHN BENNETT View document
22 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
15 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES BROOKSBANK / 15/11/2018 View document
21 Sep 2018 ADOPT ARTICLES 25/07/2018 View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES View document
10 Jan 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document