FORM3 UK LIMITED

Company number 09954425

Date	Type	Description	View / Download
04 Mar 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(9 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 2,557,853 ANNOTATION Clarification a second filed SH01 was registered on 08/04/21	(5 pages)
17 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Sep 2019	MR01	Registration of charge 099544250001, created on 10 September 2019	(43 pages)
12 Jun 2019	AP01	Appointment of Mr Juan Manuel Fernandez Lobato as a director on 31 March 2019	(2 pages)
11 Jun 2019	TM01	Termination of appointment of Geoffrey Ian Aitken Chapman as a director on 31 March 2019	(1 page)
14 May 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 2,522,853	(4 pages)
12 Mar 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(8 pages)
24 Feb 2019	AP01	Appointment of Mr Vinoth Jayakumar as a director on 21 February 2019	(2 pages)
24 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 2,502,853	(4 pages)
28 Nov 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 November 2018 GBP 1,972,832	(4 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
16 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 15/01/2018	(11 pages)
12 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 15/01/2018	(11 pages)
12 Sep 2018	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 12 September 2018	(1 page)
21 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
16 Feb 2018	CS01	15/01/18 Statement of Capital gbp 1549573.00 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 18/10/2018 and 16/11/2018	(7 pages)
21 Sep 2017	AP01	Appointment of Mr Geoffrey Ian Aitken Chapman as a director on 15 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Mr Paul Emney as a director on 15 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of David Charles Little as a director on 15 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Geoffrey Ian Aitken Chapman as a director on 15 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Maurice Cleaves as a director on 15 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Kevin Charles Brown as a director on 15 September 2017	(1 page)

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