Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

UBAMARKET LTD

Company number 09566720

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jul 2024 AA Unaudited abridged accounts made up to 30 April 2024
19 Jul 2024 SH01 Statement of capital following an allotment of shares on 20 May 2024
  • GBP 293.85
13 May 2024 SH01 Statement of capital following an allotment of shares on 6 April 2024
  • GBP 292.05
13 May 2024 SH01 Statement of capital following an allotment of shares on 31 March 2024
  • GBP 288.62
10 May 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 254.07
10 May 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 253.07
10 May 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 252.07
14 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
11 Dec 2023 AA Unaudited abridged accounts made up to 30 April 2023
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 251.93
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 246.3
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 242.51
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 February 2021
  • GBP 209.3
11 May 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 239.27
03 May 2023 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 228.26
18 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with updates
20 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 AD01 Registered office address changed from Top Floor 42 Bruton Place London W1J 6PA United Kingdom to Lifford Hall Tunnel Lane Kings Norton Birmingham B30 3JN on 20 September 2022
15 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 225.01
08 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
17 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 224.53
28 Apr 2022 PSC04 Change of details for Mr William John Lawson Broome as a person with significant control on 6 April 2016
28 Apr 2022 CH01 Director's details changed for Mr William John Lawson Broome on 28 April 2022