UNIVERSAL TRADE ELITE LTD

Company number 09722055

Date	Type	Description	View / Download
02 Dec 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
13 Nov 2019	TM01	Termination of appointment of Enrico Danieletto as a director on 13 November 2019	(1 page)
30 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
17 Oct 2019	TM01	Termination of appointment of Matteo Turi as a director on 3 October 2019	(1 page)
04 Oct 2019	AP01	Appointment of Mr Matteo Turi as a director on 2 October 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Matteo Turi as a director on 2 October 2019	(1 page)
16 Sep 2019	AD01	Registered office address changed from 5 Mowbray Gardens Mowbray Gardens Ealing Road Northolt Middlesex UB5 6AE England to 33 Cork Street London England W1S 3NQ on 16 September 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Enrico Danieletto as a director on 3 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Mauro Grandinetti as a director on 3 July 2019	(2 pages)
06 Jun 2019	PSC02	Notification of Blue Sky Natural Resources Ltd as a person with significant control on 6 June 2019	(2 pages)
06 Jun 2019	PSC07	Cessation of Antonello Sannia as a person with significant control on 6 June 2019	(1 page)
14 May 2019	PSC01	Notification of Antonello Sannia as a person with significant control on 29 March 2019	(2 pages)
13 May 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
15 Nov 2018	MA	Memorandum and Articles of Association	(20 pages)
30 Sep 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(5 pages)
30 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
19 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with updates	(5 pages)
17 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-16	(3 pages)
31 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-26	(3 pages)
03 Jul 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(4 pages)
01 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(3 pages)
01 Apr 2016	CERTNM	Company name changed axantis LTD\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31	(3 pages)
31 Mar 2016	AD01	Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to 5 Mowbray Gardens Mowbray Gardens Ealing Road Northolt Middlesex UB5 6AE on 31 March 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Matteo Turi as a director on 26 January 2016	(2 pages)

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