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UNIVERSAL BEACON REGISTRATION LIMITED

Company number 09259281

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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)
01 Nov 2024 CS01 Confirmation statement made on 10 October 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 10 October 2023
20 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 16/11/2023
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
06 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
23 Apr 2019 AD01 Registered office address changed from 32 Park Cross Street Leeds LS1 2QH England to Suite 4.07 Leeming Building Vicar Lane Leeds LS2 7JF on 23 April 2019
03 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 PSC07 Cessation of Beatrice Celandine Warner as a person with significant control on 2 April 2019
02 Apr 2019 TM01 Termination of appointment of Beatrice Celandine Warner as a director on 2 April 2019
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
15 Feb 2018 CH01 Director's details changed for Miss Beatrice Celandine Warner on 15 February 2018
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 4.57256
06 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 17/07/2017
06 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with updates
14 Nov 2017 PSC01 Notification of Tania Warner as a person with significant control on 17 July 2017