UBERVU LIMITED

Company number 06717335

Date	Type	Description	View / Download
06 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
06 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 6 August 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Sujeet Vithal Kini as a director on 1 March 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Gregory Douglas Twinney as a director on 1 March 2018	(2 pages)
05 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
31 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages) Download iXBRL
27 Sep 2017	TM01	Termination of appointment of Gary Harold Tauss as a director on 22 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Jeffrey Lieberman as a director on 22 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Ryan Holmes as a director on 22 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Ryan Joseph Sweeney as a director on 22 September 2017	(1 page)
26 Sep 2017	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to 10 John Street London WC1N 2EB on 26 September 2017	(1 page)
26 Sep 2017	AP01	Appointment of Mr Sujeet Vithal Kini as a director on 25 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mrs Paula Pepin as a director on 25 September 2017	(2 pages)
23 Aug 2017	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 March 2017	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
30 Mar 2016	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
25 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 10,653.88	(11 pages)
08 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 10,653.88	(6 pages)
02 Feb 2015	TM01	Termination of appointment of James Rumble as a director on 30 January 2015	(1 page)
28 Nov 2014	AP01	Appointment of Gary Harold Tauss as a director on 11 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Ryan Joseph Sweeney as a director on 11 November 2014	(2 pages)
28 Nov 2014	AP01	Appointment of Jeffrey Lieberman as a director on 11 November 2014	(2 pages)
27 Nov 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)