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UCOMPLY LIMITED

Company number 07716642

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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)
07 May 2015	AP01	Appointment of Mr Brian Fiedman as a director on 19 November 2014	View PDF Appointment of Mr Brian Fiedman as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	View PDF Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Aug 2014	AD03	Register(s) moved to registered inspection location Orion House, Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH	View PDF Register(s) moved to registered inspection location Orion House, Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH - link opens in a new window - 1 page (1 page)
04 Aug 2014	AD02	Register inspection address has been changed to Orion House, Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH	View PDF Register inspection address has been changed to Orion House, Bessemer Road Welwyn Garden City Hertfordshire AL7 1HH - link opens in a new window - 1 page (1 page)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)
31 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	View PDF Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
05 Feb 2013	AP01	Appointment of Mr Matthew Williams as a director	View PDF Appointment of Mr Matthew Williams as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP01	Appointment of Mr Noel Christopher Martindale as a director	View PDF Appointment of Mr Noel Christopher Martindale as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AP01	Appointment of Mr Stefan Sosnowski as a director	View PDF Appointment of Mr Stefan Sosnowski as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	View PDF Annual return made up to 25 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AP01	Appointment of Mr Chad Robert Hooper as a director	View PDF Appointment of Mr Chad Robert Hooper as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	AD01	Registered office address changed from 80 Corbet Close Hackbridge Wallington Surrey SM6 7AR United Kingdom on 26 July 2011	View PDF Registered office address changed from 80 Corbet Close Hackbridge Wallington Surrey SM6 7AR United Kingdom on 26 July 2011 - link opens in a new window - 1 page (1 page)
26 Jul 2011	TM01	Termination of appointment of Michael Hemme as a director	View PDF Termination of appointment of Michael Hemme as a director - link opens in a new window - 1 page (1 page)
26 Jul 2011	AP01	Appointment of Ms Kim-Marie Freeston as a director	View PDF Appointment of Ms Kim-Marie Freeston as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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