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UBIQUTEK LTD.

Company number 08148525

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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)
10 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 August 2018
  • GBP 118,305
29 Jan 2020 RP04PSC07 Second filing for the cessation of Mr Andrew Diprose as a person with significant control
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with updates
17 Jan 2020 AP01 Appointment of Mr Pieter Hendrik Vis as a director on 17 January 2020
17 Jan 2020 AP01 Appointment of Mr Thomas Charles Ritchie as a director on 17 January 2020
17 Jan 2020 AP01 Appointment of Mr Willem Frans Broekaert as a director on 17 January 2020
17 Jan 2020 TM01 Termination of appointment of Michael Frederick Diprose as a director on 15 January 2020
17 Jan 2020 TM01 Termination of appointment of James Holdgate as a director on 7 January 2020
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 January 2020
  • GBP 153,397
17 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2019 CH01 Director's details changed for Mr John Kristian Lars Mcbride on 27 December 2019
27 Dec 2019 CH01 Director's details changed for Mr Thomas Jerome Gatacre on 27 December 2019
27 Dec 2019 CH01 Director's details changed for Mr James Holdgate on 27 December 2019
27 Dec 2019 CH01 Director's details changed for Mr Andrew Lawrence Diprose on 27 December 2019
27 Dec 2019 CH01 Director's details changed for Dr Michael Frederick Diprose on 27 December 2019
27 Dec 2019 CH01 Director's details changed for Mr Andrew Lawrence Diprose on 27 December 2019
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 September 2019
  • GBP 136,007
  • ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 129,193
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 126,814
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 123,200
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 119,820
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 7 August 2018
  • GBP 129,193
  • ANNOTATION Clarification a second filed SH01 was registered on 10/02/2020 and on 25/02/2020.
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 115,043
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 100,238
11 Dec 2019 SH01 Statement of capital following an allotment of shares on 17 August 2017
  • GBP 99,345