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UBIO LIMITED

Company number 08725879

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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)
02 Jul 2018 AD01 Registered office address changed from , 27-31 Clerkenwell Close, Unit 4.06, London, EC1R 0AT, England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 2 July 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 4,497.7
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 4,082.60
10 Apr 2018 CH01 Director's details changed for Mr Marcus Gill Greenwood on 30 November 2015
27 Mar 2018 CH01 Director's details changed for Mr Anatolii Chakkaev on 1 April 2017
07 Mar 2018 AA Total exemption full accounts made up to 31 October 2017
19 Jan 2018 TM01 Termination of appointment of Alberto Barreiro as a director on 19 December 2017
08 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2017
  • GBP 3,722.40
08 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2016
  • GBP 3,692.30
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 November 2015
  • GBP 3,185.10
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 September 2015
  • GBP 3,047.5
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 July 2015
  • GBP 2,381.60
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 May 2015
  • GBP 2,358.20
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 February 2015
  • GBP 2,311.50
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2015
  • GBP 2,259.20
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 October 2014
  • GBP 2,254.30
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 October 2014
  • GBP 2,099.70
04 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2014
  • GBP 2,026.50
23 Nov 2017 MA Memorandum and Articles of Association
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Subsription agreement 26/10/2017
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016