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UBIQUISYS LIMITED

Company number 05247998

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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 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 32 pages (32 pages)
03 Jun 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 1 page (1 page)
30 May 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 291,907.08	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 291,907.08 - link opens in a new window - 9 pages (9 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 289,775.46	View PDF Statement of capital following an allotment of shares on 23 May 2013 GBP 289,775.46 - link opens in a new window - 11 pages (11 pages)
28 May 2013	AA01	Previous accounting period shortened from 31 December 2013 to 23 May 2013	View PDF Previous accounting period shortened from 31 December 2013 to 23 May 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	CH01	Director's details changed for Michael Bornhausser on 22 May 2013	View PDF Director's details changed for Michael Bornhausser on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
16 Apr 2013	CH01	Director's details changed for William Robert David Franks on 15 April 2013	View PDF Director's details changed for William Robert David Franks on 15 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	View PDF Annual return made up to 1 October 2012 with full list of shareholders - link opens in a new window - 32 pages (32 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 August 2012 GBP 55,203.88 USD 227,485.77	View PDF Statement of capital following an allotment of shares on 9 August 2012 GBP 55,203.88 USD 227,485.77 - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 152,579.94516 USD 119,974.287382	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 152,579.94516 USD 119,974.287382 - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 1,469.69	View PDF Statement of capital following an allotment of shares on 17 July 2012 GBP 1,469.69 - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 55,012.90 USD 131,526.08	View PDF Statement of capital following an allotment of shares on 17 July 2012 GBP 55,012.90 USD 131,526.08 - link opens in a new window - 10 pages (10 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 55,012.90 USD 148,298.10	View PDF Statement of capital following an allotment of shares on 17 July 2012 GBP 55,012.90 USD 148,298.10 - link opens in a new window - 9 pages (9 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 55,012.90 USD 148,298.10	View PDF Statement of capital following an allotment of shares on 17 July 2012 GBP 55,012.90 USD 148,298.10 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 152,580.12 USD 119,974.41	View PDF Statement of capital following an allotment of shares on 17 July 2012 GBP 152,580.12 USD 119,974.41 - link opens in a new window - 11 pages (11 pages)
26 Sep 2012	SH01	Return of Allotment of Shares
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Patrick Gallagher as a director	View PDF Termination of appointment of Patrick Gallagher as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	AP01	Appointment of Mr Jonathan Mckay as a director	View PDF Appointment of Mr Jonathan Mckay as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 42 pages (42 pages)

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