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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)
29 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 77,338
11 Sep 2014 RP04 Second filing of SH01 previously delivered to Companies House
14 Aug 2014 AP01 Appointment of Mr Stephen Turner as a director on 22 July 2014
07 Aug 2014 AP01 Appointment of Dr Michael Frederick Diprose as a director on 17 July 2014
20 May 2014 SH01 Statement of capital following an allotment of shares on 5 May 2014
  • GBP 129,104
  • ANNOTATION Clarification a Second Filed SH01 is registered on 11/09/2014
07 May 2014 CH01 Director's details changed for Mr Robert Frederick Diprose on 21 November 2013
06 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 77,338
01 May 2014 AP01 Appointment of Mr Andrew Lawrence Diprose as a director
17 Mar 2014 CH01 Director's details changed for Mr Robert Frederick Diprose on 22 November 2013
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 61,200
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 56,400
25 Nov 2013 AD01 Registered office address changed from 15 Wilton Road Erdington Birmingham West Midlands B23 6UA United Kingdom on 25 November 2013
05 Oct 2013 AA Total exemption full accounts made up to 31 July 2013
05 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
09 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 30,100
13 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 06/02/2013
13 Feb 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 29/01/2013
06 Feb 2013 SH01 Statement of capital following an allotment of shares on 6 February 2013
  • GBP 23,200
  • ANNOTATION A second filed SH01 was registered on 13/02/2013
29 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 January 2013
  • GBP 12,600
  • ANNOTATION A second filed SH01 was registered on 13/02/2013
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 September 2012
  • GBP 10,000
18 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted