UL VS LIMITED

Company number 02117901

Date	Type	Description	View / Download
23 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
18 Nov 2024	CC04	Statement of company's objects	(2 pages)
01 Nov 2024	TM01	Termination of appointment of Gitte Schjotz as a director on 1 November 2024	(1 page)
01 Nov 2024	TM01	Termination of appointment of Ryan David Robinson as a director on 1 November 2024	(1 page)
01 Nov 2024	AP01	Appointment of Mr Todd James Denison as a director on 1 November 2024	(2 pages)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	(4 pages)
28 May 2024	AA	Full accounts made up to 31 December 2022	(37 pages)
12 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: directors entitled to vote and to count in any quorum , provisions of article 14 of the articles of association of the company disapplied 27/02/2024	(3 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 74,937.2	(3 pages)
03 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 July 2019 GBP 74,937.1	(4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 74,937.1 ANNOTATION Clarification a second filed SH01 was registered on 03/08/2023.	(4 pages)
14 Jul 2023	AD01	Registered office address changed from Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH England to Unit 1-4 Horizon Wade Road Kingsland Business Park Basingstoke Hampshire RG24 8AH on 14 July 2023	(1 page)
06 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	(4 pages)
03 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority to vote on all matters in board meeting/provision 14 of articles will be disapplied 15/12/2022	(3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 74,937	(3 pages)
06 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
06 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(41 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/08/2022	(1 page)
06 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
06 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	(4 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(4 pages)
12 May 2022	AA01	Previous accounting period extended from 30 December 2021 to 31 December 2021	(3 pages)
05 May 2022	PSC09	Withdrawal of a person with significant control statement on 5 May 2022	(3 pages)
04 May 2022	PSC02	Notification of Ul International (Uk) Limited as a person with significant control on 20 October 2016	(4 pages)