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UCANSTORE.COM LIMITED

Company number 05033403

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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 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2016 SH08 Change of share class name or designation
04 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
04 Feb 2016 CH03 Secretary's details changed for Mrs Sharon Mary Johns on 31 January 2016
04 Feb 2016 CH01 Director's details changed for Mr John William Johns on 31 January 2016
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
05 Feb 2015 CH03 Secretary's details changed for Mrs Sharon Mary Johns on 25 January 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 1
11 Feb 2014 TM01 Termination of appointment of Keiran Johns as a director
11 Feb 2014 AD01 Registered office address changed from Crown Yealm House Pathfields Business Park South Molton Devon EX36 3DZ on 11 February 2014
28 Oct 2013 AUD Auditor's resignation
01 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
11 Feb 2013 CH03 Secretary's details changed for Mrs Sharon Mary Johns on 11 February 2013
17 Sep 2012 AA Accounts for a small company made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a small company made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Sep 2010 CH01 Director's details changed for Mr Keiran William Douglas Johns on 10 August 2010
13 Sep 2010 CH01 Director's details changed for Mr John William Johns on 10 August 2010