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UBIQUITY FINANCE LIMITED

Company number 08053079

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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)
27 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co business re:shares 03/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Co business re:shares 03/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
20 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Apr 2013	AP01	Appointment of Mrs Kerry Lisa Chambers as a director	View PDF Appointment of Mrs Kerry Lisa Chambers as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AP01	Appointment of Mr Adrian Paul Chambers as a director	View PDF Appointment of Mr Adrian Paul Chambers as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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