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UX GLOBAL LIMITED

Company number 01768800

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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)
04 Jan 2017 MR04 Satisfaction of charge 1 in full
29 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
11 Aug 2016 TM01 Termination of appointment of Gary Williams as a director on 29 January 2016
31 Mar 2016 AP01 Appointment of Mr Gary Williams as a director on 29 January 2016
30 Mar 2016 TM01 Termination of appointment of Mark Anthony Trickett as a director on 29 January 2016
16 Feb 2016 MR04 Satisfaction of charge 2 in full
16 Feb 2016 MR04 Satisfaction of charge 4 in full
16 Feb 2016 MR04 Satisfaction of charge 3 in full
05 Feb 2016 AP01 Appointment of Mr Gary Williams as a director on 1 February 2016
05 Feb 2016 TM02 Termination of appointment of Paul Desmond Gough as a secretary on 1 February 2016
05 Feb 2016 TM01 Termination of appointment of Sylvia Violet Carol Trickett as a director on 1 February 2016
03 Feb 2016 AP01 Appointment of Mr Alistair Wright as a director on 1 February 2016
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20,000
23 Sep 2015 CH01 Director's details changed for Sylvia Violet Carol Trickett on 17 December 2013
23 Sep 2015 CH01 Director's details changed for Mark Anthony Trickett on 30 June 2014
14 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 20,000
08 Oct 2014 TM01 Termination of appointment of Colin Whitham Trickett as a director on 30 June 2014
08 Oct 2014 TM01 Termination of appointment of Colin Whitham Trickett as a director on 30 June 2014
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 20,000
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011