UNIVERSAL DESIGN STUDIO LIMITED

Company number 04231346

Date	Type	Description	View / Download
21 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares transferred 12/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
14 Jun 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
13 Jun 2018	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 12 June 2018	(2 pages)
13 Jun 2018	PSC07	Cessation of Jay Osgerby as a person with significant control on 12 June 2018	(1 page)
13 Jun 2018	PSC07	Cessation of Edward Simon Dominic Barber as a person with significant control on 12 June 2018	(1 page)
13 Jun 2018	AD01	Registered office address changed from 4 Croxted Mews Croxted Road London SE24 9DA to 27 Farm Street London W1J 5RJ on 13 June 2018	(1 page)
13 Jun 2018	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 12 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Jon Neil Eggar as a director on 12 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Ajaz Khowaj Quoram Ahmed as a director on 12 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Stephen Richard Winters as a director on 12 June 2018	(2 pages)
13 Jun 2018	AP01	Appointment of Mr Charles Ward Van Der Welle as a director on 12 June 2018	(2 pages)
13 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
28 Mar 2018	PSC04	Change of details for a person with significant control
28 Mar 2018	PSC01	Notification of Jay Osgerby as a person with significant control on 7 March 2018	(4 pages)
05 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
21 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(4 pages)
10 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
04 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 100	(7 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
11 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 100	(5 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 100	(5 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
31 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)