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UGLY BRANDS LIMITED

Company number 09412698

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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)
24 Mar 2016	AD02	Register inspection address has been changed from C/O Ugly Brands Ltd Unit 34, the Artworks Elephant Road London SE17 1AY England to C/O Ugly Brands Ltd Unit 34, the Artworks Elephant Road London SE17 1AY	View PDF Register inspection address has been changed from C/O Ugly Brands Ltd Unit 34, the Artworks Elephant Road London SE17 1AY England to C/O Ugly Brands Ltd Unit 34, the Artworks Elephant Road London SE17 1AY - link opens in a new window - 1 page (1 page)
24 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 33,149.5	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 33,149.5 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	AD02	Register inspection address has been changed to C/O Ugly Brands Ltd Unit 34, the Artworks Elephant Road London SE17 1AY	View PDF Register inspection address has been changed to C/O Ugly Brands Ltd Unit 34, the Artworks Elephant Road London SE17 1AY - link opens in a new window - 1 page (1 page)
03 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/04/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 29/04/2015 - link opens in a new window - 6 pages (6 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 33,149.50	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 33,149.50 - link opens in a new window - 4 pages (4 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 3,000 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015	View PDF Statement of capital following an allotment of shares on 29 April 2015 GBP 3,000 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2015 - link opens in a new window - 5 pages (5 pages)
12 May 2015	SH02	Sub-division of shares on 29 April 2015	View PDF Sub-division of shares on 29 April 2015 - link opens in a new window - 5 pages (5 pages)
12 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 29/04/2015	View PDF Resolutions RES13 ‐ Subdivision 29/04/2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP01	Appointment of Mr Hugh William Thomas as a director on 29 April 2015	View PDF Appointment of Mr Hugh William Thomas as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	AP01	Appointment of Mr Joseph William Benn as a director on 29 April 2015	View PDF Appointment of Mr Joseph William Benn as a director on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Apr 2015	TM01	Termination of appointment of Lawnswood Nominees (Holdings) Limited as a director on 29 April 2015	View PDF Termination of appointment of Lawnswood Nominees (Holdings) Limited as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	TM01	Termination of appointment of Philippe Paul Hails-Smith as a director on 29 April 2015	View PDF Termination of appointment of Philippe Paul Hails-Smith as a director on 29 April 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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