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UVAMED LTD

Company number 09041141

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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)
19 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 15/05/2017	View PDF Second filing of Confirmation Statement dated 15/05/2017 - link opens in a new window - 8 pages (8 pages)
26 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017.	View PDF Confirmation statement made on 15 May 2017 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 19/06/2017. - link opens in a new window - 8 pages (8 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jun 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 303,000	View PDF Statement of capital following an allotment of shares on 19 May 2016 GBP 303,000 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AD01	Registered office address changed from The Brake, the Widon Loughborough LE11 3PE to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 8 June 2016	View PDF Registered office address changed from The Brake, the Widon Loughborough LE11 3PE to Park House 37 Clarence Street Leicester Leicestershire LE1 3RW on 8 June 2016 - link opens in a new window - 1 page (1 page)
25 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 153,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 153,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 153,000	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 153,000 - link opens in a new window - 3 pages (3 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 May 2015 GBP 113,000	View PDF Statement of capital following an allotment of shares on 31 May 2015 GBP 113,000 - link opens in a new window - 3 pages (3 pages)
02 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3,000	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA01	Current accounting period extended from 31 May 2015 to 31 August 2015	View PDF Current accounting period extended from 31 May 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
05 Jul 2014	TM01	Termination of appointment of Paresh Mistry as a director	View PDF Termination of appointment of Paresh Mistry as a director - link opens in a new window - 1 page (1 page)
15 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-15 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-15 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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