Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

USTWO LIMITED

Company number 05286528

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2015 AD01 Registered office address changed from , 2 a C Court, High Street, Thames Ditton, Surrey, KT7 0SR to G.01 Tea Building, 56 Shoreditch High Street London E1 6JJ on 6 March 2015
04 Mar 2015 CH01 Director's details changed for Mr Marcus Woxneryd on 4 March 2015
13 Jan 2015 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 242.59
22 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 242.59
16 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
15 Feb 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 242.59
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 212.26
06 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a small company made up to 31 December 2011
07 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 19/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 SH02 Sub-division of shares on 19 July 2012
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 19 July 2012
  • GBP 208.89
24 Jan 2012 SH20 Statement by directors
24 Jan 2012 SH19 Statement of capital on 24 January 2012
  • GBP 208
24 Jan 2012 CAP-SS Solvency statement dated 21/12/11
24 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AP01 Appointment of Mr Marcus Woxneryd as a director
12 Jul 2011 AP01 Appointment of Mr Julian Clemens Ehrhardt as a director
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 308
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders