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UST GLOBAL PRIVATE LIMITED

Company number 05795168

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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)
30 Aug 2016 MR01 Registration of charge 057951680003, created on 26 August 2016
01 Jul 2016 MR01 Registration of charge 057951680002, created on 30 June 2016
03 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 11,966,361
03 May 2016 CH01 Director's details changed for Paras Chandaria on 1 April 2016
03 May 2016 CH01 Director's details changed for Praful Chandaria on 1 April 2016
18 Nov 2015 AP01 Appointment of Praful Chandaria as a director on 9 November 2015
12 Nov 2015 AA Full accounts made up to 31 December 2014
15 Oct 2015 AP01 Appointment of Paras Chandaria as a director on 6 October 2015
06 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 11,966,361
27 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 11,966,361
27 Nov 2014 AA Full accounts made up to 31 December 2013
16 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 50,001
04 Nov 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
08 May 2013 TM01 Termination of appointment of Krishna Sudheendra as a director
20 Nov 2012 AA Accounts for a small company made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a small company made up to 31 December 2010
27 Sep 2011 AD01 Registered office address changed from 36 Paradise Road Richmond upon Thames Surrey TW9 1SE United Kingdom on 27 September 2011
13 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
06 May 2011 AD03 Register(s) moved to registered inspection location