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UFACO LTD

Company number 11318829

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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)
03 May 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
05 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
29 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
19 Apr 2023 PSC01 Notification of Horacio Nahual Ufano Hernadez as a person with significant control on 19 April 2023
19 Apr 2023 TM01 Termination of appointment of Horacio Jose Ufano Di Carlo as a director on 19 April 2023
19 Apr 2023 AP01 Appointment of Mr Horacio Nahual Ufano Hernandez as a director on 19 April 2023
12 Feb 2023 AD01 Registered office address changed from 4-8 Sutton Street London E1 0BB United Kingdom to Unit 19 Atlas Business Centre, Oxgate Lane London NW2 7HJ on 12 February 2023
06 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 18 April 2022 with no updates
30 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
08 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-08
28 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
16 Apr 2021 AA Accounts for a dormant company made up to 30 April 2020
28 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-27
18 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
11 Dec 2019 AA Accounts for a dormant company made up to 30 April 2019
08 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
26 Oct 2018 PSC01 Notification of Horacio Jose Ufano Di Carlo as a person with significant control on 16 October 2018
08 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-05
05 Oct 2018 PSC07 Cessation of Reginald Stephen Hollman as a person with significant control on 5 October 2018
19 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-19
  • GBP 100