ULLINK UK HOLDCO 2 LIMITED

Company number 09075580

Date	Type	Description	View / Download
29 Jul 2021	AP01	Appointment of Mr David John Kelly as a director on 15 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Antonie Pieter Van Tiggelen as a director on 15 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Mr Thomas Patrick Carey as a director on 15 July 2021	(2 pages)
29 Jul 2021	AP01	Appointment of Ms Laura Perz Matlin as a director on 15 July 2021	(2 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	(4 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 EUR 1,112,551.9	(3 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 EUR 1,112,551.89	(3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
12 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
14 Feb 2020	TM01	Termination of appointment of Stina Maria Lindström as a director on 13 February 2020	(1 page)
14 Nov 2019	PSC07	Cessation of Robert Mackay as a person with significant control on 14 November 2019	(1 page)
02 Sep 2019	AP01	Appointment of Ms Stina Maria Lindström as a director on 2 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mr Antonie Pieter Van Tiggelen as a director on 2 September 2019	(2 pages)
01 Sep 2019	TM01	Termination of appointment of Nils Gunnar Tony Falck as a director on 30 August 2019	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
03 Apr 2019	PSC01	Notification of Robert Mackay as a person with significant control on 1 April 2019	(2 pages)
03 Apr 2019	PSC07	Cessation of Richard Michael Bentley as a person with significant control on 1 April 2019	(1 page)
03 Apr 2019	AP01	Appointment of Mr Robert Mackay as a director on 1 April 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Richard Michael Bentley as a director on 1 April 2019	(1 page)
20 Feb 2019	PSC05	Change of details for Ullink Uk Holdco 1 Limited as a person with significant control on 20 February 2019	(2 pages)
20 Feb 2019	CH01	Director's details changed for Mr Richard Michael Bentley on 20 February 2019	(2 pages)
20 Feb 2019	PSC04	Change of details for Mr Richard Michael Bentley as a person with significant control on 20 February 2019	(2 pages)
15 Feb 2019	AD01	Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD England to 3rd Floor, Camomile Court Camomile Street London EC3A 7LL on 15 February 2019	(1 page)

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