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UNIVERSAL BUSINESS FUNDING LIMITED

Company number 08811299

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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)
07 Mar 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,014.01054	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,014.01054 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,014	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1,014 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	AD01	Registered office address changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT to The Priory Stomp Road Burnham Slough SL1 7LW on 20 January 2015	View PDF Registered office address changed from C/O Otb Eveling Llp Senate Court Southernhay Gardens Exeter Devon EX1 1NT to The Priory Stomp Road Burnham Slough SL1 7LW on 20 January 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AP01	Appointment of David Jackson as a director ANNOTATION The date of appointment was removed from the AP01 on 15/04/2014 as it was invalid or ineffective.	View PDF Appointment of David Jackson as a director ANNOTATION The date of appointment was removed from the AP01 on 15/04/2014 as it was invalid or ineffective. - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 17 February 2014 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 650.00	View PDF Statement of capital following an allotment of shares on 17 February 2014 GBP 650.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 GBP 85.00	View PDF Statement of capital following an allotment of shares on 13 February 2014 GBP 85.00 - link opens in a new window - 8 pages (8 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/02/2014	View PDF Resolutions RES13 ‐ Sub division 12/02/2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH02	Sub-division of shares on 12 February 2014	View PDF Sub-division of shares on 12 February 2014 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	TM01	Termination of appointment of David Gebbie as a director	View PDF Termination of appointment of David Gebbie as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AP01	Appointment of Charles Cooper Driver as a director	View PDF Appointment of Charles Cooper Driver as a director - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	AP01	Appointment of David Jackson as a director	View PDF Appointment of David Jackson as a director - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	AD01	Registered office address changed from C/O Otb Eveling Llp 1 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England on 10 February 2014	View PDF Registered office address changed from C/O Otb Eveling Llp 1 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW England on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	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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