USTWO LIMITED

Company number 05286528

Date	Type	Description	View / Download
30 Sep 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 212.26	(4 pages)
24 Nov 2019	TM01	Termination of appointment of Simon John Latarche as a director on 3 October 2019	(1 page)
16 Nov 2019	CS01	15/11/19 Statement of Capital gbp 212.26 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 09/10/2020	(5 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Nov 2019	SH06	Cancellation of shares. Statement of capital on 30 September 2019 GBP 6.07	(4 pages)
07 Nov 2019	SH03	Purchase of own shares.	(3 pages)
17 Oct 2019	RP04AP01	Second filing for the appointment of Catherine Jane Keers as a director	(6 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
09 Oct 2019	CC04	Statement of company's objects	(2 pages)
11 Sep 2019	CH01	Director's details changed for Mr John Andrew Sinclair on 1 September 2017	(2 pages)
30 Jul 2019	AP01	Appointment of Simon John Latarche as a director on 19 June 2019	(2 pages)
11 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	(28 pages)
27 Nov 2018	TM01	Termination of appointment of Marcus Woxneryd as a director on 14 November 2018	(1 page)
15 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(4 pages)
15 Nov 2018	TM01	Termination of appointment of Gianpiero Puleo as a director on 21 August 2018	(1 page)
27 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
27 Nov 2017	CH01	Director's details changed for Mr John Andrew Sinclair on 15 November 2017	(2 pages)
27 Nov 2017	PSC04	Change of details for Mr John Andrew Sinclair as a person with significant control on 15 November 2017	(2 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
01 Jun 2017	MR01	Registration of charge 052865280003, created on 23 May 2017	(26 pages)
20 Feb 2017	AP01	Appointment of Mrs Catherine Jane Keers as a director on 16 November 2016 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2019.	(3 pages)
20 Feb 2017	AP01	Appointment of Mr Giovanni Daniele Donaldson as a director on 1 February 2017	(2 pages)
15 Feb 2017	SH06	Cancellation of shares. Statement of capital on 3 January 2017 GBP 218.33	(4 pages)
15 Feb 2017	SH03	Purchase of own shares.	(3 pages)