UBICO LIMITED

Company number 07824292

Date	Type	Description	View / Download
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(33 pages)
26 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
29 Sep 2016	TM01	Termination of appointment of Rachel Mary North as a director on 20 September 2016	(1 page)
29 Sep 2016	AP01	Appointment of Mr Michael Dawson as a director on 20 September 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mrs Joanna Elizabeth Walker as a director on 7 August 2016	(2 pages)
09 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 August 2016 GBP 7	(3 pages)
11 Mar 2016	AP01	Appointment of Mr Mark Jeremy Sheldon as a director on 10 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Michael Andrew North as a director on 10 March 2016	(1 page)
22 Feb 2016	AP01	Appointment of Mrs Joanne Jordan as a director on 29 January 2016	(2 pages)
18 Feb 2016	AP01	Appointment of Mr John Hays as a director on 15 February 2016	(2 pages)
17 Feb 2016	TM01	Termination of appointment of Frank Malcolm Wilson as a director on 15 February 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5	(8 pages)
06 Nov 2015	AA	Full accounts made up to 31 March 2015	(33 pages)
06 May 2015	AP01	Appointment of Mr Peter Mccarthy Williams as a director on 1 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr David Simon Neudegg as a director on 1 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Ms Rachel Mary North as a director on 1 April 2015	(2 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
31 Oct 2014	AD04	Register(s) moved to registered office address Central Depot Swindon Road Cheltenham Gloucestershire GL51 9JZ	(1 page)
31 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 2	(6 pages)
17 Oct 2014	AA	Full accounts made up to 31 March 2014	(30 pages)
11 Mar 2014	TM01	Termination of appointment of David Lewis as a director	(1 page)
11 Mar 2014	AP01	Appointment of Mr Michael Andrew North as a director	(2 pages)
30 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(6 pages)
28 Aug 2013	AA	Full accounts made up to 31 March 2013	(30 pages)
10 Dec 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(6 pages)

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