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UBT (EU) LTD

Company number 04938684

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	View PDF Confirmation statement made on 9 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
13 Aug 2024	PSC05	Change of details for Ubt Holdings Ltd as a person with significant control on 13 August 2024	View PDF Change of details for Ubt Holdings Ltd as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC05	Change of details for Ubt Holdings Ltd as a person with significant control on 13 August 2024	View PDF Change of details for Ubt Holdings Ltd as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
21 Jul 2023	AP01	Appointment of Mr Luke Robertson as a director on 19 May 2023	View PDF Appointment of Mr Luke Robertson as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM01	Termination of appointment of Roddy Neil Cox as a director on 24 April 2023	View PDF Termination of appointment of Roddy Neil Cox as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	TM01	Termination of appointment of James Percy Hazell as a director on 24 April 2023	View PDF Termination of appointment of James Percy Hazell as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AD01	Registered office address changed from The Precinct Poseidon Way Warwick CV34 6BY England to The Precinct Poseidon Way Warwick Warwickshire CV34 6BY on 16 May 2023	View PDF Registered office address changed from The Precinct Poseidon Way Warwick CV34 6BY England to The Precinct Poseidon Way Warwick Warwickshire CV34 6BY on 16 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AD01	Registered office address changed from Exchange Place Poseidon Way Warwick CV34 6BY to The Precinct Poseidon Way Warwick CV34 6BY on 15 May 2023	View PDF Registered office address changed from Exchange Place Poseidon Way Warwick CV34 6BY to The Precinct Poseidon Way Warwick CV34 6BY on 15 May 2023 - link opens in a new window - 1 page (1 page)
20 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	PSC02	Notification of Ubt Holdings Ltd as a person with significant control on 30 June 2022	View PDF Notification of Ubt Holdings Ltd as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of The Grace Trading Group Limited as a person with significant control on 30 June 2022	View PDF Cessation of The Grace Trading Group Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
21 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
22 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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UBT (EU) LTD

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