UH VENTURES LIMITED

Company number 02350584

Date	Type	Description	View / Download
03 Mar 2020	AP01	Appointment of Professor Matthew Weait as a director on 2 March 2020	(2 pages)
04 Feb 2020	CH01	Director's details changed for Mrs Julie Ann Newlan on 4 February 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Philip Clarke as a director on 20 January 2020	(2 pages)
24 Jan 2020	AP03	Appointment of Mr Darrel Edward Smyth as a secretary on 20 January 2020	(2 pages)
10 Jan 2020	AA	Full accounts made up to 31 July 2019	(18 pages)
06 Jan 2020	TM02	Termination of appointment of Susan Carol Grant as a secretary on 3 January 2020	(1 page)
07 Oct 2019	TM01	Termination of appointment of Ian Gordon Campbell as a director on 27 September 2019	(1 page)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ For the purpose of section 175 companies act 2006 08/07/2019	(1 page)
05 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
02 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	(3 pages)
19 Dec 2018	AA	Full accounts made up to 31 July 2018	(18 pages)
23 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 July 2017	(18 pages)
14 Sep 2017	AP01	Appointment of Dr Rodney Day as a director on 1 September 2017	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	(3 pages)
12 Dec 2016	AA	Full accounts made up to 31 July 2016	(16 pages)
27 Jul 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
30 Nov 2015	AA	Full accounts made up to 31 July 2015	(15 pages)
10 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	(6 pages)
10 Aug 2015	CH01	Director's details changed for Mrs Julie Ann Newlan on 1 September 2013	(2 pages)
09 Jan 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
08 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders	(6 pages)
06 Dec 2013	AA	Full accounts made up to 31 July 2013	(15 pages)
16 Sep 2013	AP01	Appointment of Professor Ian Gordon Campbell as a director on 1 September 2013	(2 pages)
13 Sep 2013	AP03	Appointment of Mrs Susan Carol Grant as a secretary on 1 September 2013	(2 pages)