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UPC CAMBRIDGE LIMITED

Company number 04474239

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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)
17 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Feb 2016 SH02 Sub-division of shares on 31 December 2015
09 Feb 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 31/12/2015
15 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
28 Jul 2014 AD01 Registered office address changed from 13 Accommodation Road London NW11 8EP to 10-14 Accommodation Road London NW11 8ED on 28 July 2014
04 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
19 Aug 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
06 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
01 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Sep 2010 CH01 Director's details changed for William Treneman on 27 September 2010
15 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
15 Jul 2010 TM02 Termination of appointment of Imogen Treneman as a secretary
15 Jul 2010 CH01 Director's details changed for William Treneman on 1 October 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Feb 2010 SH03 Purchase of own shares.
15 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 CC04 Statement of company's objects
12 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Jul 2009 363a Return made up to 01/07/09; full list of members
17 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008