UBECUE LTD

Company number 08901942

Date	Type	Description	View / Download
02 Aug 2018	AP01	Appointment of Mr. Rocco Moscarielo as a director on 2 August 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Gaetano Cacciotti as a director on 2 August 2018	(1 page)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	(4 pages)
30 Jul 2018	AD01	Registered office address changed from C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY England to PO Box E8 4EG 305 Flat 27 305 Kingsland Road London London City of E8 4EG on 30 July 2018	(1 page)
17 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
21 Apr 2018	AA01	Previous accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
10 Aug 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
08 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(4 pages)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2016	AD01	Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co, Chartered Certified Accountants 105 Thornsbeach Road London SE6 1EY on 11 July 2016	(1 page)
11 Jul 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 10,000	(3 pages)
26 Feb 2016	AD01	Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW to Flat 27 305 Kingsland Road London E8 4EG on 26 February 2016	(1 page)
10 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
08 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 10,000	(3 pages)
04 May 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 10,000	(3 pages)
04 May 2015	TM01	Termination of appointment of Kinga Kovacs as a director on 4 June 2014	(1 page)
04 Jun 2014	AP01	Appointment of Mr Gaetano Cacciotti as a director	(2 pages)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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