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UBERGRUB LIMITED

Company number 09762398

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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)
19 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2017	TM01	Termination of appointment of Vittorio Franco Cristoforo Scalzo as a director on 1 December 2017	View PDF Termination of appointment of Vittorio Franco Cristoforo Scalzo as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Felix De Palma as a director on 31 March 2017	View PDF Appointment of Mr Felix De Palma as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Vittorio Franco Cristoforo Scalzo as a director on 31 March 2017	View PDF Appointment of Mr Vittorio Franco Cristoforo Scalzo as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 142	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 142 - link opens in a new window - 4 pages (4 pages)
29 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Apr 2017	AD01	Registered office address changed from C/O Felix De Palma 50 Farringdon Road London EC1M 3HE United Kingdom to C/O Felix De Palma 13 Essex Road Enfield Middlesex EN2 6TZ on 19 April 2017	View PDF Registered office address changed from C/O Felix De Palma 50 Farringdon Road London EC1M 3HE United Kingdom to C/O Felix De Palma 13 Essex Road Enfield Middlesex EN2 6TZ on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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