UBER LONDON LIMITED

Company number 08014782

Date	Type	Description	View / Download
31 Oct 2017	MA	Memorandum and Articles of Association	(8 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 Sep 2017	TM01	Termination of appointment of Jo Bertram as a director on 30 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Rob Van Der Woude as a director on 18 August 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Tom Elvidge as a director on 18 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Fred Gerald Austin Jones as a director on 18 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Ms Jo Bertram as a director on 18 August 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Karen Sammis Walker as a director on 13 February 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Rob Van Der Woude as a director on 3 January 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(5 pages)
02 Dec 2016	AD03	Register(s) moved to registered inspection location 3 More London Riverside London SE1 2AQ	(1 page)
01 Dec 2016	AD02	Register inspection address has been changed to 3 More London Riverside London SE1 2AQ	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Jan 2016	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 January 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(4 pages)
21 Nov 2015	TM01	Termination of appointment of Axel Martinez as a director on 3 November 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Oct 2015	AA03	Resignation of an auditor	(2 pages)
18 Aug 2015	AD01	Registered office address changed from , 1st Floor Focus Point, 21 Caledonian Road, London, N19GB to Aldgate Tower - First Floor 2 Leman Street London E1 8FA on 18 August 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
11 Jun 2014	TM01	Termination of appointment of Ryan Graves as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Axel Martinez as a director	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Travis Kalanick as a director	(2 pages)

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