ULIXES LIMITED

Company number 06371237

Date	Type	Description	View / Download
31 Mar 2020	AP01	Appointment of Noelle Perkins as a director on 17 February 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Jeffrey William Carr as a director on 17 February 2020	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
11 Sep 2019	PSC05	Change of details for Univar Inc as a person with significant control on 22 August 2019	(2 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
19 Dec 2018	AUD	Auditor's resignation	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(175 pages)
10 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
20 Aug 2018	AP04	Appointment of Eversecretary Limited as a secretary on 13 August 2018	(2 pages)
20 Aug 2018	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 13 August 2018	(1 page)
30 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 195,793,761	(3 pages)
18 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
18 Sep 2017	PSC02	Notification of Univar Inc as a person with significant control on 6 April 2016	(2 pages)
18 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 18 September 2017	(2 pages)
30 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
23 May 2017	AP01	Appointment of Jeffrey William Carr as a director on 20 May 2017	(2 pages)
22 May 2017	TM01	Termination of appointment of Stephen Neil Landsman as a director on 20 May 2017	(1 page)
23 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 December 2016 GBP 184,793,761	(3 pages)
24 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
16 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
28 Jul 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 23,291,154.00	(7 pages)
15 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Section 28/section 175 28/06/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
15 Jul 2016	CC04	Statement of company's objects	(2 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 23,270,138	(3 pages)
28 Feb 2016	AP01	Appointment of Mr Paul Graham Bryant as a director on 23 December 2015	(2 pages)