UGLY BRANDS LIMITED

Company number 09412698

Date	Type	Description	View / Download
06 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
24 May 2022	AD01	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 24 May 2022	(2 pages)
20 May 2022	LIQ02	Statement of affairs	(10 pages)
20 May 2022	600	Appointment of a voluntary liquidator	(3 pages)
20 May 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-05-12	(1 page)
07 May 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 May 2022	TM01	Termination of appointment of Hugh William Thomas as a director on 17 December 2021	(1 page)
19 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2021	TM01	Termination of appointment of Shu-Mei Emily Tam as a director on 22 November 2021	(1 page)
15 Nov 2021	AP01	Appointment of Ms Shu-Mei Emily Tam as a director on 5 November 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Alexander Frederick Nurnberg as a director on 5 November 2021	(1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages) Download iXBRL
12 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
06 Nov 2020	TM01	Termination of appointment of Joseph William Benn as a director on 6 November 2020	(1 page)
30 Oct 2020	AD01	Registered office address changed from Unit 1 Pelican House 138 Cambridge Heath Road London E1 5QJ United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 30 October 2020	(1 page)
21 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 49,110.4	(7 pages)
21 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 April 2018 GBP 53,039.2	(7 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 53,089.20	(4 pages)
07 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
12 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
12 Feb 2020	PSC07	Cessation of Green Park Brands Lp as a person with significant control on 26 June 2019	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(5 pages)
12 Feb 2020	PSC07	Cessation of Hugh William Thomas as a person with significant control on 26 June 2019	(1 page)
12 Feb 2020	PSC07	Cessation of Joseph William Benn as a person with significant control on 26 June 2019	(1 page)

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