Companies House does not verify the accuracy of the information filed

Advanced company search

UQUIFA SCIENCES UK LIMITED

Company number 07596565

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2012	TM01	Termination of appointment of Stephen Ibbetson as a director	View PDF Termination of appointment of Stephen Ibbetson as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/11/2011	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 30/11/2011 - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 April 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 7,832,821.00 ANNOTATION A second filed SH01 was registered on 08/06/2012	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 7,832,821.00 ANNOTATION A second filed SH01 was registered on 08/06/2012 - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	SH01	Statement of capital following an allotment of shares on 4 November 2011 GBP 4,699,691.00	View PDF Statement of capital following an allotment of shares on 4 November 2011 GBP 4,699,691.00 - link opens in a new window - 4 pages (4 pages)
10 May 2011	AP01	Appointment of Stephen John Ibbetson as a director	View PDF Appointment of Stephen John Ibbetson as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 10 May 2011	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 10 May 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AP01	Appointment of Santosh Varalwar as a director	View PDF Appointment of Santosh Varalwar as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Sean Nicolson as a director	View PDF Termination of appointment of Sean Nicolson as a director - link opens in a new window - 1 page (1 page)
21 Apr 2011	CERTNM	Company name changed crossco (1236) LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution	View PDF Company name changed crossco (1236) LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?