UBER KIDS LIMITED

Company number 05496338

Date	Type	Description	View / Download
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
20 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
17 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(4 pages)
17 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(22 pages)
17 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
17 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
10 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 1	(4 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 1	(4 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
30 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(4 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
28 Sep 2012	AP01	Appointment of Mr Jon Gibson Minshaw as a director	(2 pages)
28 Sep 2012	AD01	Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom on 28 September 2012	(1 page)
27 Sep 2012	CERTNM	Company name changed track and road LIMITED\certificate issued on 27/09/12 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(3 pages)
13 Oct 2011	AP01	Appointment of Mrs Jacqueline Smith as a director	(2 pages)
05 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
08 Apr 2011	TM01	Termination of appointment of Louise Jones as a director	(1 page)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
08 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(4 pages)
08 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)