UCREATE LIMITED

Company number 08503849

Date	Type	Description	View / Download
28 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(4 pages)
23 Jan 2019	CH01	Director's details changed for Mr Pawel Kaminski on 29 December 2018	(2 pages)
23 Jan 2019	CH01	Director's details changed for Mr Pawel Kaminski on 29 December 2018	(2 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 March 2018	(6 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
26 Oct 2017	AP01	Appointment of Mr Simon Rendell as a director on 26 October 2017	(2 pages)
04 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
20 Mar 2017	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(5 pages)
08 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
29 Jun 2016	AD01	Registered office address changed from C/O the Accountancy Cloud 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD England to C/O the Accountancy Cloud 12-18 Hoxton Street London N1 6NG on 29 June 2016	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
19 Jan 2016	AP01	Appointment of Pawel Kaminski as a director on 8 January 2016	(3 pages)
04 Jan 2016	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ to C/O the Accountancy Cloud 2nd Floor, Berkeley Square House Berkeley Square London W1J 6BD on 4 January 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 10,000	(6 pages)
30 Dec 2015	SH01	Statement of capital following an allotment of shares on 6 December 2015 GBP 10,000	(3 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
23 Sep 2015	AP01	Appointment of Peter Goodman as a director on 1 September 2015	(3 pages)
27 Aug 2015	AP01	Appointment of Daniel Christey as a director on 18 August 2015	(3 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
19 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100	(4 pages)
21 Feb 2015	CERTNM	Company name changed ucreate worldwide LIMITED\certificate issued on 21/02/15 CONNOT ‐ Change of name notice	(3 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-01	(1 page)
20 Oct 2014	AD01	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ to Solar House 282 Chase Road London N14 6NZ on 20 October 2014	(1 page)