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UC SOLUTIONS LIMITED

Company number 04751084

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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)
12 Jun 2018	AP01	Appointment of Mr Ramji Kanth as a director on 11 June 2018	View PDF Appointment of Mr Ramji Kanth as a director on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	MR01	Registration of charge 047510840009, created on 24 May 2018	View PDF Registration of charge 047510840009, created on 24 May 2018 - link opens in a new window - 28 pages (28 pages)
06 Jun 2018	MR01	Registration of charge 047510840008, created on 24 May 2018	View PDF Registration of charge 047510840008, created on 24 May 2018 - link opens in a new window - 29 pages (29 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	View PDF Confirmation statement made on 10 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2018	PSC07	Cessation of Aftab Vellani as a person with significant control on 11 December 2017	View PDF Cessation of Aftab Vellani as a person with significant control on 11 December 2017 - link opens in a new window - 1 page (1 page)
10 May 2018	PSC01	Notification of Sanjeev Kumar as a person with significant control on 11 December 2017	View PDF Notification of Sanjeev Kumar as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2018	PSC07	Cessation of Aftab Vellani as a person with significant control on 11 December 2017	View PDF Cessation of Aftab Vellani as a person with significant control on 11 December 2017 - link opens in a new window - 1 page (1 page)
10 May 2018	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	SH06	Cancellation of shares. Statement of capital on 11 December 2017 GBP 115	View PDF Cancellation of shares. Statement of capital on 11 December 2017 GBP 115 - link opens in a new window - 6 pages (6 pages)
02 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 05/08/2017	View PDF Second filing of Confirmation Statement dated 05/08/2017 - link opens in a new window - 5 pages (5 pages)
03 Nov 2017	MR04	Satisfaction of charge 047510840007 in full	View PDF Satisfaction of charge 047510840007 in full - link opens in a new window - 1 page (1 page)
19 Oct 2017	TM01	Termination of appointment of Aftab Vellani as a director on 12 September 2017	View PDF Termination of appointment of Aftab Vellani as a director on 12 September 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/11/2017.	View PDF Confirmation statement made on 5 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/11/2017. - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 14/06/2017	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Xfer of shares 14/06/2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jun 2017	TM01	Termination of appointment of Pavandeep Singh Pabla as a director on 31 May 2017	View PDF Termination of appointment of Pavandeep Singh Pabla as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	SH06	Cancellation of shares. Statement of capital on 31 May 2017 GBP 165	View PDF Cancellation of shares. Statement of capital on 31 May 2017 GBP 165 - link opens in a new window - 6 pages (6 pages)
06 Sep 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	CH01	Director's details changed for Mr Aftab Vellani on 10 January 2016	View PDF Director's details changed for Mr Aftab Vellani on 10 January 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 200 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)

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UC SOLUTIONS LIMITED

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