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UGC(2015) LIMITED

Company number 09620110

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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)
08 May 2020	TM01	Termination of appointment of Jonathan Chitty as a director on 30 April 2020	View PDF Termination of appointment of Jonathan Chitty as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
09 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	TM01	Termination of appointment of Anthony John Mourgue as a director on 31 December 2018	View PDF Termination of appointment of Anthony John Mourgue as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
16 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with updates	View PDF Confirmation statement made on 2 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	CH01	Director's details changed for Mr Jonathan Chitty on 18 June 2018	View PDF Director's details changed for Mr Jonathan Chitty on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
21 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	View PDF Confirmation statement made on 20 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
31 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	View PDF Confirmation statement made on 20 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2016	AP01	Appointment of Mr Christopher James Weldon as a director on 22 August 2016	View PDF Appointment of Mr Christopher James Weldon as a director on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Jul 2016	TM01	Termination of appointment of Paul Mark Dessain as a director on 1 July 2016	View PDF Termination of appointment of Paul Mark Dessain as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	CERTNM	Company name changed ucg(2015) LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	View PDF Company name changed ucg(2015) LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21 - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2,150,000	View PDF Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2,150,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 2,150,000	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 2,150,000 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	MR01	Registration of charge 096201100001, created on 27 July 2015	View PDF Registration of charge 096201100001, created on 27 July 2015 - link opens in a new window - 18 pages (18 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 3 June 2015 GBP 2,150,000	View PDF Statement of capital following an allotment of shares on 3 June 2015 GBP 2,150,000 - link opens in a new window - 3 pages (3 pages)
04 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-03 GBP 1 - link opens in a new window - 9 pages (9 pages)

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UGC(2015) LIMITED

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