URANIUM ENERGY EXPLORATION PLC

Company number 00092343

Date	Type	Description	View / Download
14 Dec 2017	TM01	Termination of appointment of Blakelaw Secretaries Limited as a director on 8 December 2017	(1 page)
11 Dec 2017	TM02	Termination of appointment of Curzon Corporate Secretaries Limited as a secretary on 8 December 2017	(1 page)
11 Dec 2017	AP02	Appointment of Blakelaw Secretaries Limited as a director on 8 December 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(30 pages)
02 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(37 pages)
08 Mar 2017	TM01	Termination of appointment of David Glyn Kipling as a director on 11 February 2017	(2 pages)
31 Aug 2016	AD01	Registered office address changed from The Plaza, 535 Kings Road London SW10 0SZ to 83 Ducie Street Manchester M1 2JQ on 31 August 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Oliver Fattal as a director on 28 June 2016	(2 pages)
19 Jul 2016	TM01	Termination of appointment of Nilesh Jagatia as a director on 28 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Professor David Glyn Kipling as a director on 28 June 2016	(3 pages)
14 Jul 2016	AP01	Appointment of Stuart James Langelaan as a director on 28 June 2016	(3 pages)
14 Jul 2016	AP01	Appointment of Matthew Benjamin Turney as a director on 28 June 2016	(3 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	(39 pages)
29 Jun 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jun 2016	AR01	Annual return made up to 13 March 2016 no member list Statement of capital on 2016-06-28 GBP 322,709.05	(6 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 322,709.05	(4 pages)
25 Jun 2016	TM01	Termination of appointment of Jason Kingsley Drummond as a director on 23 June 2016	(1 page)
23 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders	(7 pages)
01 Dec 2015	AD04	Register(s) moved to registered office address The Plaza, 535 Kings Road London SW10 0SZ	(1 page)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 307,459.05	(5 pages)
11 May 2015	AA	Full accounts made up to 31 October 2014	(43 pages)
05 Feb 2015	CERTNM	Company name changed c a sperati PLC\certificate issued on 05/02/15 RES15 ‐ Change company name resolution on 2014-12-19	(2 pages)
05 Feb 2015	CONNOT	Change of name notice	(2 pages)