UNIVERSE BIDCO LIMITED

Company number 07289402

Date	Type	Description	View / Download
24 Apr 2024	AA	Full accounts made up to 29 September 2023	(27 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
15 Apr 2023	AA	Full accounts made up to 30 September 2022	(27 pages)
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
31 Aug 2022	CH03	Secretary's details changed for Annette Bottaro-Walklet on 31 August 2022	(1 page)
04 May 2022	AA	Full accounts made up to 1 October 2021	(28 pages)
25 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
21 May 2021	AA	Full accounts made up to 2 October 2020	(30 pages)
25 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(5 pages)
23 Jan 2020	AA	Full accounts made up to 27 September 2019	(28 pages)
23 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
22 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
21 Jan 2020	SH20	Statement by Directors	(1 page)
21 Jan 2020	SH19	Statement of capital on 21 January 2020 GBP 866,000.03	(3 pages)
21 Jan 2020	CAP-SS	Solvency Statement dated 20/01/20	(1 page)
21 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 20/01/2020	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019	(1 page)
14 Aug 2019	CH03	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019	(1 page)
03 Jul 2019	AP01	Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019	(1 page)
27 Jun 2019	AA	Full accounts made up to 28 September 2018	(28 pages)
10 Jun 2019	PSC05	Change of details for Universe Holdco Limited as a person with significant control on 10 June 2019	(2 pages)
10 Jun 2019	AD01	Registered office address changed from 401 Faraday Street, 3rd Floor Birchwood Park Warrington WA3 6GA England to Aldgate Tower 2 Leman Street London E1 8FA on 10 June 2019	(1 page)
03 Jun 2019	CH01	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr David John Price on 30 May 2019	(2 pages)