URANUS GLOBAL LTD

Company number 09388150

Date	Type	Description	View / Download
15 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 2,000	(3 pages)
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-14	(3 pages)
07 Oct 2019	AP01	Appointment of Jacques Cohen as a director on 4 October 2019	(2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02	(3 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
18 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	(3 pages)
18 Sep 2019	AP01	Appointment of Mr Abdulaziz Yousef Alrashed as a director on 18 September 2019	(2 pages)
13 Sep 2019	AA	Micro company accounts made up to 31 January 2019	(2 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
12 Sep 2019	PSC07	Cessation of Fenton Ferguson as a person with significant control on 1 September 2019	(1 page)
12 Sep 2019	PSC01	Notification of Anoup Treon as a person with significant control on 1 September 2019	(2 pages)
12 Sep 2019	TM01	Termination of appointment of Fenton Ferguson as a director on 1 September 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Chak Man Chan as a director on 27 February 2019	(1 page)
18 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with updates	(4 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 1,000	(3 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
02 Oct 2018	AP01	Appointment of Ms Chak Man Chan as a director on 26 September 2018	(2 pages)
10 Sep 2018	AD01	Registered office address changed from Klaco House St. John's Square London EC1M 4DN England to Kalamu House 11 Coldbath Square London EC1R 5HL on 10 September 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
18 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
15 Nov 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
04 Mar 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100	(4 pages)
04 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 100	(3 pages)
19 Nov 2015	AP01	Appointment of Mr Fenton Ferguson as a director on 5 November 2015	(2 pages)