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UVIO COMMERCIAL LTD

Company number 10254163

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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 Sep 2017	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	View PDF Current accounting period extended from 31 December 2017 to 28 February 2018 - link opens in a new window - 1 page (1 page)
11 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	AD01	Registered office address changed from Girdler House Quebec Road Henley-on-Thames RG9 1EY England to 9 Chalfont Court Lower Earley Reading RG6 5SY on 11 August 2017	View PDF Registered office address changed from Girdler House Quebec Road Henley-on-Thames RG9 1EY England to 9 Chalfont Court Lower Earley Reading RG6 5SY on 11 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	PSC01	Notification of Grahame Nigel Bryant as a person with significant control on 1 August 2017	View PDF Notification of Grahame Nigel Bryant as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	PSC07	Cessation of Kathryn Jane Bailey as a person with significant control on 1 August 2017	View PDF Cessation of Kathryn Jane Bailey as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	PSC07	Cessation of Andrew Lloyd Bailey as a person with significant control on 1 August 2017	View PDF Cessation of Andrew Lloyd Bailey as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Kathryn Jane Bailey as a director on 1 August 2017	View PDF Termination of appointment of Kathryn Jane Bailey as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Andrew Lloyd Bailey as a director on 1 August 2017	View PDF Termination of appointment of Andrew Lloyd Bailey as a director on 1 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AP01	Appointment of Mr Grahame Nigel Bryant as a director on 1 August 2017	View PDF Appointment of Mr Grahame Nigel Bryant as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	MR01	Registration of charge 102541630001, created on 1 August 2017	View PDF Registration of charge 102541630001, created on 1 August 2017 - link opens in a new window - 23 pages (23 pages)
04 Aug 2017	MR01	Registration of charge 102541630002, created on 1 August 2017	View PDF Registration of charge 102541630002, created on 1 August 2017 - link opens in a new window - 39 pages (39 pages)
25 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jul 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2017	PSC01	Notification of Kathryn Jane Bailey as a person with significant control on 12 December 2016	View PDF Notification of Kathryn Jane Bailey as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Andrew Lloyd Bailey as a person with significant control on 28 June 2016	View PDF Notification of Andrew Lloyd Bailey as a person with significant control on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	View PDF Confirmation statement made on 27 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Girdler House Quebec Road Henley-on-Thames RG9 1EY on 17 January 2017	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY England to Girdler House Quebec Road Henley-on-Thames RG9 1EY on 17 January 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-14 - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AP01	Appointment of Mrs Kathryn Jane Bailey as a director on 12 December 2016	View PDF Appointment of Mrs Kathryn Jane Bailey as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 August 2016	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 1 August 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 7 pages (7 pages)

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UVIO COMMERCIAL LTD

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