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UCM (GLOBAL) LIMITED

Company number 07372390

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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)
03 Mar 2017	TM01	Termination of appointment of Eric James Arnaud Imiola as a director on 12 December 2016	View PDF Termination of appointment of Eric James Arnaud Imiola as a director on 12 December 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2017	CH01	Director's details changed for Mr David Ian Stratton on 2 March 2017	View PDF Director's details changed for Mr David Ian Stratton on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 50,000	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 50,000	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
08 Jan 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
08 Jan 2013	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
08 Jan 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
22 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Oct 2012	CH01	Director's details changed for Mr David Ian Stratton on 22 October 2012	View PDF Director's details changed for Mr David Ian Stratton on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	CH01	Director's details changed for Mr Eric James Arnaud Imiola on 22 October 2012	View PDF Director's details changed for Mr Eric James Arnaud Imiola on 22 October 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP03	Appointment of David Ian Stratton as a secretary	View PDF Appointment of David Ian Stratton as a secretary - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 12 September 2012	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom on 12 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM02	Termination of appointment of Cr Secretaries Limited as a secretary	View PDF Termination of appointment of Cr Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
28 Oct 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Oct 2010	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 Oct 2010	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
11 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)

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UCM (GLOBAL) LIMITED

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