UNIVERSAL BUSINESS FUNDING LIMITED

Company number 08811299

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Apr 2018	AD01	Registered office address changed from 4th Floor Chancellor House Thomas More Square London E1W 1YW England to 25 Copthall Avenue, London Copthall Avenue London EC2R 7BP on 5 April 2018	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2018	DS01	Application to strike the company off the register	(2 pages)
07 Feb 2018	SH19	Statement of capital on 7 February 2018 GBP 0.01	(5 pages)
07 Feb 2018	CAP-SS	Solvency Statement dated 09/01/18	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
29 Jan 2018	PSC02	Notification of Connect Managed Services Ltd as a person with significant control on 30 June 2017	(2 pages)
29 Jan 2018	PSC07	Cessation of Simon Gresswell as a person with significant control on 30 June 2017	(1 page)
29 Jan 2018	PSC07	Cessation of Charles Cooper-Driver as a person with significant control on 30 June 2017	(1 page)
25 Jan 2018	SH20	Statement by Directors	(1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jan 2018	MR04	Satisfaction of charge 088112990001 in full	(1 page)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 June 2014 GBP 1,014.46	(4 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1,102.53	(4 pages)
27 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Jul 2017	AD01	Registered office address changed from The Priory Stomp Road Burnham Slough SL1 7LW to 4th Floor Chancellor House Thomas More Square London E1W 1YW on 12 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of David Jackson as a director on 30 June 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Charles Cooper Driver as a director on 30 June 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr John Barron Campbell as a director on 30 June 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Alex Tupman as a director on 30 June 2017	(2 pages)
10 Jul 2017	MR01	Registration of charge 088112990001, created on 30 June 2017	(13 pages)
01 Mar 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(7 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages)