UBEEQO LIMITED

Company number 09637421

Date	Type	Description	View / Download
13 May 2020	AP01	Appointment of Mr Patrick Cresswell as a director on 11 May 2020	(2 pages)
13 May 2020	AP01	Appointment of Mr Stuart Gordon Owens as a director on 11 May 2020	(2 pages)
04 Mar 2020	AA	Full accounts made up to 31 December 2018	(16 pages)
24 Jun 2019	AD01	Registered office address changed from Rocketspace Regents House Unit C.05 40 Islington High Street Islington London N1 8XB to Unit 8.0G the Leather Market Weston Street London SE1 3ER on 24 June 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(5 pages)
17 May 2019	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 EUR 5,662,000	(3 pages)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(5 pages)
16 Apr 2018	CH01	Director's details changed for Jorge Gonzalez-Iglesias on 8 April 2018	(2 pages)
12 Jan 2018	AD01	Registered office address changed from The Office Group Angel Square (Unit 04,17) 2 Angel Square London EC1V 1NY to Rocketspace Regents House Unit C.05 40 Islington High Street Islington London N1 8XB on 12 January 2018	(2 pages)
09 Nov 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
18 Jul 2017	PSC02	Notification of Ubeeqo International Sas as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
23 May 2017	AP01	Appointment of Jorge Gonzalez-Iglesias as a director on 1 May 2017	(3 pages)
23 May 2017	TM01	Termination of appointment of Benoît Jacques Chatelier as a director on 1 May 2017	(2 pages)
26 Jan 2017	AD01	Registered office address changed from Techhub (5th Floor) 20 Ropemaker Street London EC2Y 9AR to The Office Group Angel Square (Unit 04,17) 2 Angel Square London EC1V 1NY on 26 January 2017	(2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
17 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-17 EUR 250,000	(4 pages)
14 Mar 2016	TM02	Termination of appointment of Pramex International Ltd as a secretary on 31 December 2015	(1 page)
22 Feb 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
16 Dec 2015	AD01	Registered office address changed from C/O C/O Pramex International Ltd 11 Old Jewry 8th Floor South 11 Old Jewry London EC2R 8DU United Kingdom to 20 Ropemaker Street London EC2Y 9AR on 16 December 2015	(2 pages)
21 Sep 2015	AP04	Appointment of Pramex International Ltd as a secretary on 17 September 2015	(2 pages)
17 Sep 2015	TM02	Termination of appointment of Sisec Limited as a secretary on 17 September 2015	(1 page)