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UNITED CAPITAL PLC

Company number 06254627

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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)
11 Jul 2013	AP01	Appointment of Dr Heinz Russwurm as a director	View PDF Appointment of Dr Heinz Russwurm as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	TM01	Termination of appointment of Kamelia Zdravkova as a director	View PDF Termination of appointment of Kamelia Zdravkova as a director - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 04/10/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 04/10/2012 - link opens in a new window - 6 pages (6 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	AAMD	Amended accounts made up to 31 May 2012	View PDF Amended accounts made up to 31 May 2012 - link opens in a new window - 1 page (1 page)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 5 October 2012 GBP 2,877,377	View PDF Statement of capital following an allotment of shares on 5 October 2012 GBP 2,877,377 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 1,467,469 ANNOTATION A second filed SH01 was registered on 30/10/2012	View PDF Statement of capital following an allotment of shares on 4 October 2012 GBP 1,467,469 ANNOTATION A second filed SH01 was registered on 30/10/2012 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Aug 2012	CH01	Director's details changed for Guenter Rohr on 16 August 2012	View PDF Director's details changed for Guenter Rohr on 16 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Sep 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 1 page (1 page)
25 May 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2011	AD01	Registered office address changed from 389 Nether Street Finchley London N3 1JN on 1 February 2011	View PDF Registered office address changed from 389 Nether Street Finchley London N3 1JN on 1 February 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 1 page (1 page)
28 May 2009	363a	Return made up to 21/05/09; full list of members	View PDF Return made up to 21/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	287	Registered office changed on 07/10/2008 from the 401 centre 302 regent street london W1B 3HH	View PDF Registered office changed on 07/10/2008 from the 401 centre 302 regent street london W1B 3HH - link opens in a new window - 1 page (1 page)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 21/05/08; full list of members	View PDF Return made up to 21/05/08; full list of members - link opens in a new window - 5 pages (5 pages)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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