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UH VENTURES LIMITED

Company number 02350584

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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)
14 Nov 2024	AP01	Appointment of Dr Peter Nicholas Gooden as a director on 5 November 2024	View PDF Appointment of Dr Peter Nicholas Gooden as a director on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Yanina Aubrey-Gimenez as a director on 31 October 2024	View PDF Termination of appointment of Yanina Aubrey-Gimenez as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
10 Apr 2024	AP03	Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 10 April 2024	View PDF Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Julie Ann Newlan as a director on 31 December 2023	View PDF Termination of appointment of Julie Ann Newlan as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Ms Yanina Aubrey-Gimenez as a director on 1 January 2024	View PDF Appointment of Ms Yanina Aubrey-Gimenez as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	AP01	Appointment of Professor Wendy Wills as a director on 1 November 2023	View PDF Appointment of Professor Wendy Wills as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM02	Termination of appointment of Darrel Edward Smyth as a secretary on 23 October 2023	View PDF Termination of appointment of Darrel Edward Smyth as a secretary on 23 October 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
01 Dec 2022	TM01	Termination of appointment of Joanne Amelia Stuart as a director on 1 December 2022	View PDF Termination of appointment of Joanne Amelia Stuart as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	TM01	Termination of appointment of Rodney Day as a director on 1 December 2022	View PDF Termination of appointment of Rodney Day as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP01	Appointment of Ms Joanne Amelia Stuart as a director on 1 May 2022	View PDF Appointment of Ms Joanne Amelia Stuart as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
28 Feb 2022	TM01	Termination of appointment of Matthew Weait as a director on 28 February 2022	View PDF Termination of appointment of Matthew Weait as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Mr Ian Grimes as a director on 7 March 2021	View PDF Appointment of Mr Ian Grimes as a director on 7 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Philip Clarke as a director on 7 March 2021	View PDF Termination of appointment of Philip Clarke as a director on 7 March 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 18 pages (18 pages)
08 Sep 2020	CH01	Director's details changed for Professor Julie Ann Newlan on 24 July 2020	View PDF Director's details changed for Professor Julie Ann Newlan on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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UH VENTURES LIMITED

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