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URANUS GLOBAL LTD

Company number 09388150

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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)
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Jun 2022	AD01	Registered office address changed from 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 1 Rowan Close Shenley Radlett Herts WD7 9LD on 28 June 2022	View PDF Registered office address changed from 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 1 Rowan Close Shenley Radlett Herts WD7 9LD on 28 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2021	AD01	Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 13 July 2021	View PDF Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 97 - 98 First Floor Lansdowne House 57 Berkeley Square London W1J 6ER on 13 July 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	PSC01	Notification of Joel Itzhak Dersel as a person with significant control on 21 June 2021	View PDF Notification of Joel Itzhak Dersel as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	PSC07	Cessation of European Care Global Limited as a person with significant control on 21 June 2021	View PDF Cessation of European Care Global Limited as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Anoup Treon as a director on 21 June 2021	View PDF Termination of appointment of Anoup Treon as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Mr Joel Itzhak Dersel as a director on 21 June 2021	View PDF Appointment of Mr Joel Itzhak Dersel as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-19 - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	PSC07	Cessation of Abdulaziz Yousef Alrashed as a person with significant control on 19 March 2021	View PDF Cessation of Abdulaziz Yousef Alrashed as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	PSC02	Notification of European Care Global Limited as a person with significant control on 19 March 2021	View PDF Notification of European Care Global Limited as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Abdulaziz Yousef Alrashed as a director on 19 March 2021	View PDF Termination of appointment of Abdulaziz Yousef Alrashed as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	PSC07	Cessation of Anoup Treon as a person with significant control on 23 December 2020	View PDF Cessation of Anoup Treon as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	PSC01	Notification of Abdulaziz Yousef Alrashed as a person with significant control on 23 December 2020	View PDF Notification of Abdulaziz Yousef Alrashed as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Jacques Cohen as a director on 15 November 2019	View PDF Termination of appointment of Jacques Cohen as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

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