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UKEU BUSINESS LIMITED

Company number 11056685

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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)
12 Nov 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Nov 2022	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)
10 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	TM01	Termination of appointment of Paal Kiil as a director on 20 May 2020	View PDF Termination of appointment of Paal Kiil as a director on 20 May 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2020	PSC01	Notification of Simon Taylor as a person with significant control on 1 December 2018	View PDF Notification of Simon Taylor as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 2019	SH02	Sub-division of shares on 10 May 2019	View PDF Sub-division of shares on 10 May 2019 - link opens in a new window - 4 pages (4 pages)
28 May 2019	AP01	Appointment of Mr Paal Kiil as a director on 28 May 2019	View PDF Appointment of Mr Paal Kiil as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	TM01	Termination of appointment of Simon Taylor as a director on 28 May 2019	View PDF Termination of appointment of Simon Taylor as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	TM01	Termination of appointment of Alma-Kori Felber as a director on 28 May 2019	View PDF Termination of appointment of Alma-Kori Felber as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	PSC04	Change of details for Roger Felber as a person with significant control on 21 January 2019	View PDF Change of details for Roger Felber as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-14 - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 12 June 2018 GBP 4	View PDF Statement of capital following an allotment of shares on 12 June 2018 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AP01	Appointment of Ms Alma-Kori Felber as a director on 12 June 2018	View PDF Appointment of Ms Alma-Kori Felber as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	AP01	Appointment of Mr Simon Taylor as a director on 12 June 2018	View PDF Appointment of Mr Simon Taylor as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)

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