UBEEQO UK LIMITED

Company number 07789666

Date	Type	Description	View / Download
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 09/03/2017	(2 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2016	AP01	Appointment of Mr Christopher Warnes as a director on 27 July 2016	(2 pages)
29 Nov 2016	TM01	Termination of appointment of Martin Robert Orrill as a director on 27 July 2016	(1 page)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 315.7923	(3 pages)
10 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
13 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(8 pages) Download iXBRL
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 238.333	(3 pages)
23 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 238.33	(15 pages)
10 Jul 2015	TM01	Termination of appointment of Paul Terence Mcloughlin as a director on 1 July 2015	(1 page)
10 Jul 2015	TM01	Termination of appointment of Marc Blumenthal as a director on 1 July 2015	(1 page)
10 Jul 2015	AP01	Appointment of Mrs Marie-Hélène Korvin as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mrs Vicky Williams as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Fabrizio Ruggiero as a director on 1 July 2015	(2 pages)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
04 May 2015	AD01	Registered office address changed from , 29 Shand Street, London, SE1 2ES, England to 1 Great Central Square Leicester LE1 4JS on 4 May 2015	(1 page)
24 Mar 2015	AD01	Registered office address changed from , 14 Marshalsea Road, London, SE1 1HL to 1 Great Central Square Leicester LE1 4JS on 24 March 2015	(1 page)
24 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 178.75	(11 pages)
06 Oct 2014	TM01	Termination of appointment of Andrew David Bacon as a director on 19 September 2014	(1 page)
30 Jul 2014	AP01	Appointment of Mr Martin Robert Orrill as a director on 16 July 2014	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Andrew David Bacon as a director	(2 pages)
25 Apr 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 178.75	(3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 160	(3 pages)

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