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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)
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 171,097.74
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 170,130.24
10 Aug 2010 SH01 Statement of capital following an allotment of shares on 17 June 2010
  • GBP 148,592.15
07 Jun 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 126,729.45
25 Feb 2010 AA Full accounts made up to 31 December 2009
08 Dec 2009 AP01 Appointment of Frederic Court as a director
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 127,305.23
  • USD 61,737.55
08 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 134,311.94
  • USD 61,737.55
01 Dec 2009 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
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 10 November 2009
  • GBP 126,455.23
25 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 3 November 2009
  • GBP 126,455.23
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 October 2009
  • GBP 126,455.23
19 Nov 2009 TM01 Termination of appointment of Martin Mcnair as a director
09 Nov 2009 CH01 Director's details changed for Patrick Terence Gallagher on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Christopher George Gilbert on 1 October 2009
09 Nov 2009 CH01 Director's details changed for William Robert David Franks on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Sonali De Rycker on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Graham William O'keefe on 1 October 2009
06 Nov 2009 SH01 Statement of capital following an allotment of shares on 15 October 2008
  • GBP 4,500
05 Nov 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 88(2) Ad 10/09/09-10/09/09\gbp si 197017@0.01=1970.17\gbp ic 107037.26/109007.43\
19 Oct 2009 TM02 Termination of appointment of Steve Dunn as a secretary
13 Oct 2009 AD02 Register inspection address has been changed