- Company Overview for UBC LATE STAGE (UK) LIMITED (06776534)
- Filing history for UBC LATE STAGE (UK) LIMITED (06776534)
- People for UBC LATE STAGE (UK) LIMITED (06776534)
- More for UBC LATE STAGE (UK) LIMITED (06776534)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AUD | Auditor's resignation | |
| 02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 18 December 2023 with no updates | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 18 December 2022 with no updates | |
| 18 Jan 2023 | TM01 | Termination of appointment of Richard Paul Hamel as a director on 1 January 2023 | |
| 18 Jan 2023 | TM01 | Termination of appointment of Patrick Lindsay as a director on 1 January 2023 | |
| 18 Jan 2023 | AP01 | Appointment of Mrs Karen Dickerson Turner as a director on 1 January 2023 | |
| 18 Jan 2023 | AP01 | Appointment of Ms Rebeka Bracken Brown as a director on 1 January 2023 | |
| 18 Jan 2023 | AP01 | Appointment of Mr Michael Scott Haratz as a director on 1 January 2023 | |
| 06 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Jeffrey Michael Ramage as a director on 11 February 2021 | |
| 07 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
| 26 May 2021 | AA | Full accounts made up to 31 December 2019 | |
| 15 Jan 2021 | CS01 | Confirmation statement made on 18 December 2020 with no updates | |
| 20 Feb 2020 | AP01 | Appointment of Mr Richard Paul Hamel as a director on 19 February 2020 | |
| 20 Feb 2020 | AP01 | Appointment of Mr Jeffrey Michael Ramage as a director on 19 February 2020 | |
| 20 Feb 2020 | RESOLUTIONS |
Resolutions
|
|
| 18 Feb 2020 | AP04 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 24 January 2020 | |
| 18 Feb 2020 | AD01 | Registered office address changed from 26-28 Hammersmith Grove London W6 7HA England to 12 New Fetter Lane London EC4A 1JP on 18 February 2020 | |
| 18 Feb 2020 | TM01 | Termination of appointment of Jess Sohal as a director on 6 August 2019 | |
| 04 Feb 2020 | CS01 | Confirmation statement made on 18 December 2019 with no updates | |
| 28 Jan 2020 | AA | Full accounts made up to 31 December 2018 | |
| 14 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued |