U AND I PPP LIMITED

Company number 04378676

Date	Type	Description	View / Download
21 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	(2 pages)
02 Jul 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021	(1 page)
20 Jun 2021	AP01	Appointment of Mr Michael James Hood as a director on 17 June 2021	(2 pages)
09 Jun 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	(1 page)
03 Jun 2021	AP01	Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021	(2 pages)
20 May 2021	MR01	Registration of charge 043786760008, created on 14 May 2021	(26 pages)
02 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
20 Dec 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
30 Oct 2020	MR01	Registration of charge 043786760007, created on 22 October 2020	(27 pages)
21 Jul 2020	TM01	Termination of appointment of Stewart Whittle as a director on 26 June 2020	(1 page)
30 Mar 2020	AP01	Appointment of Mr Stewart Whittle as a director on 30 March 2020	(2 pages)
03 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
09 Sep 2019	RP04TM01	Second filing for the termination of James Simon Hesketh as a director	(5 pages)
02 Sep 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
08 Aug 2019	TM01	Termination of appointment of James Simon Hesketh as a director on 8 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 09/09/2019.	(2 pages)
04 Apr 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
20 Dec 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
12 Jul 2018	AA	Full accounts made up to 28 February 2018	(21 pages)
23 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
12 Mar 2018	AP01	Appointment of Mr James Simon Hesketh as a director on 12 March 2018	(2 pages)
12 Mar 2018	AP01	Appointment of Mr James Daniel Bishop as a director on 12 March 2018	(2 pages)
31 Jan 2018	MR01	Registration of charge 043786760006, created on 25 January 2018	(27 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
11 Dec 2017	MR01	Registration of charge 043786760005, created on 5 December 2017	(24 pages)
27 Nov 2017	MR04	Satisfaction of charge 043786760003 in full	(1 page)

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