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UB7 LTD

Company number 11208736

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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 Dec 2024 PSC07 Cessation of Christopher David Hamilton as a person with significant control on 19 March 2023
28 Jun 2024 AA Total exemption full accounts made up to 29 March 2023
25 Apr 2024 CS01 Confirmation statement made on 14 February 2024 with updates
29 Mar 2024 AA01 Current accounting period shortened from 30 March 2023 to 29 March 2023
19 May 2023 MR01 Registration of charge 112087360003, created on 19 May 2023
19 Apr 2023 TM01 Termination of appointment of Christopher David Hamilton as a director on 18 April 2023
19 Apr 2023 TM01 Termination of appointment of Ayesha Ofori as a director on 18 April 2023
30 Mar 2023 AA Total exemption full accounts made up to 30 March 2022
16 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 30 March 2021
10 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
17 Feb 2022 MR04 Satisfaction of charge 112087360002 in full
30 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
13 Apr 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
01 Mar 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
28 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
19 Oct 2018 MR01 Registration of charge 112087360002, created on 12 October 2018
16 Aug 2018 MR01 Registration of charge 112087360001, created on 15 August 2018
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 101
20 Jun 2018 SH10 Particulars of variation of rights attached to shares
15 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association