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U2 MANAGEMENT LTD

Company number 11245916

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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)
04 Jan 2024	AD01	Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 4 January 2024	View PDF Registered office address changed from Fifth Floor, 11 Leadenhall Street London EC3V 1LP England to Unit 2.02 High Weald House Glovers End Bexhill East Sussex TN39 5ES on 4 January 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AD01	Registered office address changed from Acuity Professional Limited, Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Fifth Floor, 11 Leadenhall Street London EC3V 1LP on 4 December 2018	View PDF Registered office address changed from Acuity Professional Limited, Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Fifth Floor, 11 Leadenhall Street London EC3V 1LP on 4 December 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-06 - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	PSC01	Notification of Galyna Upson as a person with significant control on 6 April 2018	View PDF Notification of Galyna Upson as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC01	Notification of Mark Upson as a person with significant control on 6 April 2018	View PDF Notification of Mark Upson as a person with significant control on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AP01	Appointment of Mrs Galyna Upson as a director on 6 April 2018	View PDF Appointment of Mrs Galyna Upson as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AP01	Appointment of Mr Mark Richard John Upson as a director on 6 April 2018	View PDF Appointment of Mr Mark Richard John Upson as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AD01	Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Acuity Professional Limited, Fifth Floor 11 Leadenhall Street London EC3V 1LP on 20 November 2018	View PDF Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Acuity Professional Limited, Fifth Floor 11 Leadenhall Street London EC3V 1LP on 20 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 20 November 2018	View PDF Withdrawal of a person with significant control statement on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Konstantin Nemchukov as a director on 6 April 2018	View PDF Termination of appointment of Konstantin Nemchukov as a director on 6 April 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-09 GBP 100 - link opens in a new window - 57 pages (57 pages)

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U2 MANAGEMENT LTD

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