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UGOT (UK) LIMITED

Company number 08198007

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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)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
16 Dec 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	TM01	Termination of appointment of Adele Carnell as a director on 30 January 2015	View PDF Termination of appointment of Adele Carnell as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
10 Feb 2014	TM01	Termination of appointment of Alexander Boulter as a director	View PDF Termination of appointment of Alexander Boulter as a director - link opens in a new window - 1 page (1 page)
18 Oct 2013	CH01	Director's details changed for Mrs Adele Carnell on 17 October 2013	View PDF Director's details changed for Mrs Adele Carnell on 17 October 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	AP01	Appointment of Mr Alexander James Boulter as a director	View PDF Appointment of Mr Alexander James Boulter as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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