THE UKRAINE OPPORTUNITY TRUST LIMITED

Company number 05537892

Date	Type	Description	View / Download
25 Jul 2019	AA	Full accounts made up to 21 January 2019	(26 pages)
11 Jun 2019	AA01	Previous accounting period shortened from 22 January 2019 to 21 January 2019	(1 page)
10 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 22 January 2019	(1 page)
22 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jan 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Jan 2019	MAR	Re-registration of Memorandum and Articles	(59 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Jan 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
25 Jan 2018	TM01	Termination of appointment of Nigel Douglas Pilkington as a director on 7 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Nigel Douglas Pilkington as a director on 7 January 2018	(1 page)
24 Aug 2017	SH05	Statement of capital on 3 November 2016 USD 36,043.81 Cancellation of treasury shares. Treasury capital: USD 500 on 3 November 2016 ANNOTATION Clarification this document is a second filing of the SH05 registered on 28/11/2016	(4 pages)
21 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
08 Mar 2017	AD01	Registered office address changed from PO Box WC1B 3HH 25 Bedford Square London WC1B 3HH United Kingdom to 25 Bedford Square London WC1B 3HH on 8 March 2017	(1 page)
27 Feb 2017	AD01	Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to PO Box WC1B 3HH 25 Bedford Square London WC1B 3HH on 27 February 2017	(1 page)
06 Feb 2017	CH04	Secretary's details changed for Fim Capital Limited on 1 February 2017	(1 page)
28 Nov 2016	SH05	Statement of capital on 3 November 2016 USD 44,043.81 Cancellation of treasury shares. Treasury capital: USD 500 on 3 November 2016 ANNOTATION Clarification a second filed SH05 was registered on 24/08/2017	(5 pages)
10 Oct 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
27 Jul 2016	AD01	Registered office address changed from 7 Cavendish Square London W1G 0PE England to Level 1, 7 Cavendish Square London W1G 0PE on 27 July 2016	(1 page)
14 Jul 2016	CH04	Secretary's details changed for Fim Capital Limited on 14 July 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
05 Feb 2016	AUD	Auditor's resignation	(1 page)
03 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 27/10/2015	(1 page)