UGLY BRANDS LIMITED

Company number 09412698

Date	Type	Description	View / Download
07 Nov 2019	TM01	Termination of appointment of Christopher Paul Britton as a director on 6 November 2019	(1 page)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
16 Aug 2019	AD01	Registered office address changed from 30 Oval Road London NW1 7DE England to Unit 1 Pelican House 138 Cambridge Heath Road London E1 5QJ on 16 August 2019	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	(6 pages)
18 Feb 2019	PSC02	Notification of Green Park Brands Lp as a person with significant control on 18 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Alexander Frederick Nurnberg as a director on 1 February 2019	(2 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Following due consideration, in section 172(1) of the act, in accordance with the loan note instrument, the loan accepted and approved. 10/08/2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Livio Bisterzo as a director on 6 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Bonnie Virginia Mitchell as a director on 6 June 2018	(1 page)
15 May 2018	AD01	Registered office address changed from Unit 34, the Artworks, Elephant Road, London Elephant Road London SE17 1AY England to 30 Oval Road London NW1 7DE on 15 May 2018	(1 page)
24 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 53,039.20 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020.	(5 pages)
04 Apr 2018	AA	Micro company accounts made up to 31 December 2017	(7 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(5 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages)
21 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2017 GBP 44,199.30	(3 pages)
25 Jul 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 49,110.4	(3 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 44,199.3 ANNOTATION Clarification a second filed SH01 was registered on 21/08/2017	(4 pages)
27 Feb 2017	AP01	Appointment of Mrs Bonnie Virginia Mitchell as a director on 27 February 2017	(2 pages)
27 Feb 2017	AP01	Appointment of Mr Christopher Paul Britton as a director on 27 February 2017	(2 pages)
07 Feb 2017	AD01	Registered office address changed from 30 Portland Place London W1B 1LZ United Kingdom to Unit 34, the Artworks, Elephant Road, London Elephant Road London SE17 1AY on 7 February 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
21 Nov 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
25 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL

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