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UBER SHOP LTD

Company number 05379093

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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)
15 Apr 2016 CH01 Director's details changed for Mr Stephen Graham Mold on 15 April 2016
15 Apr 2016 CH01 Director's details changed for Nicola Joanne Mold on 15 April 2016
15 Apr 2016 AD01 Registered office address changed from 4 Kits Close Hartwell Northampton Northamptonshire NN7 2EL to Unit 10 Monarch Courtyard Salthouse Road Brackmills Industrial Estate Northampton NN4 7BD on 15 April 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1,100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AP01 Appointment of Nicola Joanne Mold as a director on 17 April 2014
03 Sep 2014 TM02 Termination of appointment of Nicola Mold as a secretary on 17 April 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 1,100
22 Jul 2014 CC04 Statement of company's objects
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
01 Apr 2014 CERTNM Company name changed phoenix technologies LIMITED\certificate issued on 01/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
26 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-26
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AAMD Amended accounts made up to 31 March 2011
29 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Mar 2012 CH03 Secretary's details changed for Nicola Mold on 29 March 2012
29 Mar 2012 CH01 Director's details changed for Mr Stephen Graham Mold on 29 March 2012
29 Mar 2012 AD01 Registered office address changed from 52 Edgemont Road Northampton Northamptonshire NN3 3PQ on 29 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders