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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)
14 Nov 2017	PSC04	Change of details for Mr Malcolm Digby Warner as a person with significant control on 17 July 2017	View PDF Change of details for Mr Malcolm Digby Warner as a person with significant control on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AD01	Registered office address changed from 6th Floor One Redcliffe Street Bristol BS1 6NP to 32 Park Cross Street Leeds LS1 2QH on 4 October 2017	View PDF Registered office address changed from 6th Floor One Redcliffe Street Bristol BS1 6NP to 32 Park Cross Street Leeds LS1 2QH on 4 October 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 3.33332	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 3.33332 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	SH02	Sub-division of shares on 17 July 2017	View PDF Sub-division of shares on 17 July 2017 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 20 July 2017 GBP 4.20676	View PDF Statement of capital following an allotment of shares on 20 July 2017 GBP 4.20676 - link opens in a new window - 4 pages (4 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	AP01	Appointment of Miss Beatrice Celandine Warner as a director on 18 August 2016	View PDF Appointment of Miss Beatrice Celandine Warner as a director on 18 August 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
02 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 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 - 4 pages (4 pages)
10 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 October 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
10 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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