UCL BUSINESS LTD

Company number 02776963

Date	Type	Description	View / Download
22 Apr 2016	TM01	Termination of appointment of Patrick Harold Reeve as a director on 31 March 2016	(1 page)
08 Feb 2016	AA	Full accounts made up to 31 July 2015	(24 pages)
12 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 8,412,502	(11 pages)
12 Jan 2016	TM01	Termination of appointment of Anthony Charles Wiener Finkelstein as a director on 1 December 2015	(1 page)
12 Jan 2016	CH03	Secretary's details changed for Mrs Hilary Rothera on 16 February 2015	(1 page)
28 Oct 2015	AP01	Appointment of Dr Celia Ann Caulcott as a director on 23 September 2015	(2 pages)
22 Jul 2015	TM01	Termination of appointment of Stephen Caddick as a director on 18 May 2015	(1 page)
12 Feb 2015	AP01	Appointment of Professor Geraint Ellis Rees as a director on 20 January 2015	(2 pages)
12 Feb 2015	AA	Full accounts made up to 31 July 2014	(23 pages)
30 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 8,412,502	(12 pages)
17 Jun 2014	AP01	Appointment of Mr David Edgar Hunter as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of John Tooke as a director	(1 page)
04 Feb 2014	AA	Full accounts made up to 31 July 2013	(24 pages)
20 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-20 GBP 8,412,502	(12 pages)
14 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	(12 pages)
04 Jan 2013	AA	Full accounts made up to 31 July 2012	(23 pages)
22 Oct 2012	CC04	Statement of company's objects	(2 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 14 April 2003 GBP 8,412,502.0	(2 pages)
04 Oct 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Oct 2012	SH08	Change of share class name or designation	(2 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 8,412,502	(4 pages)
04 Oct 2012	SH02	Statement of capital on 17 September 2012 GBP 2,050,002.0	(7 pages)
04 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Redeemable preference shares redeemed and cancelled 17/08/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(51 pages)
20 Jun 2012	AP01	Appointment of Professor Anthony Charles Wiener Finkelstein as a director	(3 pages)
22 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(12 pages)