Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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06 Mar 2024 |
AP01 |
Appointment of Dr. Caitriona Marie O' Rourke as a director on 1 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Derek Reay as a director on 1 March 2024
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26 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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17 Dec 2021 |
AD01 |
Registered office address changed from C/O John Sinden, Ucl Business, 97 Tottenham Court Road London W1T 4TP England to 90 Tottenham Court Road London W1T 4TJ on 17 December 2021
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26 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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28 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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25 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
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28 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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30 May 2018 |
PSC02 |
Notification of Ucl Business Plc as a person with significant control on 17 April 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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29 May 2018 |
PSC07 |
Cessation of John David Sinden as a person with significant control on 17 April 2018
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17 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
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09 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2018
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09 May 2018 |
SH02 |
Sub-division of shares on 17 April 2018
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09 May 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Conflict of interest; section 175 of the companies act 2006 26/04/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shares sub-divided 17/04/2018
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RES10 ‐
Resolution of allotment of securities
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15 Mar 2018 |
AAMD |
Amended accounts for a dormant company made up to 31 May 2017
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