- Company Overview for UCAPITAL GLOBAL PLC (06469680)
- Filing history for UCAPITAL GLOBAL PLC (06469680)
- People for UCAPITAL GLOBAL PLC (06469680)
- More for UCAPITAL GLOBAL PLC (06469680)
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) |
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22 Jul 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
30 Apr 2019 | CS01 | Confirmation statement made on 30 April 2019 with updates | |
30 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with updates | |
30 Jan 2019 | TM01 | Termination of appointment of Roberto Colapinto as a director on 8 January 2019 | |
28 Nov 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
09 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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16 May 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 | |
17 Apr 2018 | PSC04 | Change of details for Mr Enrico Danieletto as a person with significant control on 17 April 2018 | |
17 Apr 2018 | PSC04 | Change of details for Mr Enrico Danieletto as a person with significant control on 17 April 2018 | |
17 Apr 2018 | PSC04 | Change of details for Mr Enrico Danieletto as a person with significant control on 17 April 2018 | |
16 Apr 2018 | RESOLUTIONS |
Resolutions
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13 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with updates | |
13 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 30 March 2018
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13 Apr 2018 | AP01 | Appointment of Mr Andrea Sprizzi as a director on 30 March 2018 | |
13 Apr 2018 | AP01 | Appointment of Mr Roberto Colapinto as a director on 30 March 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with updates | |
13 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 30 March 2018
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13 Mar 2018 | CS01 | Confirmation statement made on 9 March 2018 with updates | |
12 Feb 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
26 Jan 2018 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
28 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 20 February 2017
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02 Feb 2017 | CH01 | Director's details changed for Mr Enrico Danieletto on 2 February 2017 | |
13 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
21 Nov 2016 | CH01 | Director's details changed for Mr Enrico Danieletto on 21 November 2016 |