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UOE DEACONESS LIMITED

Company number 07773697

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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)
18 Jan 2017 AA Full accounts made up to 31 July 2016
10 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
03 Mar 2016 AA Full accounts made up to 31 July 2015
16 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 22,821,322
06 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 22,821,322
16 Apr 2015 AA Full accounts made up to 31 July 2014
28 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
15 Apr 2014 AA Full accounts made up to 31 July 2013
11 Apr 2014 MISC Aud res sect 519
08 Apr 2014 TM01 Termination of appointment of Angus Currie as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
06 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 1
04 Oct 2013 CH01 Director's details changed for Ms Elizabeth Welch on 31 January 2013
04 Oct 2013 CH03 Secretary's details changed for Mr Terence Lee Fox on 31 January 2013
04 Oct 2013 CH01 Director's details changed for Mr Angus Currie on 31 January 2013
04 Oct 2013 CH01 Director's details changed for Mr Phil Mcnaull on 31 January 2013
04 Oct 2013 CH01 Director's details changed for Mr Richard Michael John Kington on 31 January 2013
14 Feb 2013 CERTNM Company name changed graduation (deaconess) LIMITED\certificate issued on 14/02/13
  • RES15 ‐ Change company name resolution on 2013-02-07
14 Feb 2013 CONNOT Change of name notice
14 Feb 2013 AA03 Resignation of an auditor
14 Feb 2013 AA01 Current accounting period shortened from 31 December 2013 to 31 July 2013
04 Feb 2013 TM01 Termination of appointment of David Grover as a director
04 Feb 2013 TM01 Termination of appointment of David Vaughan as a director
04 Feb 2013 TM02 Termination of appointment of Eloise Mangan as a secretary
01 Feb 2013 AP03 Appointment of Mr Terence Lee Fox as a secretary