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UBIQ GROUP LTD

Company number 11724790

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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)
28 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with updates	View PDF Confirmation statement made on 6 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AD01	Registered office address changed from Unit 3 Emerald Way Stone Business Park Stone ST15 0SR England to Unit 13 Stone Enterprise Centre Off Emerald Way Stone ST15 0SR on 17 May 2021	View PDF Registered office address changed from Unit 3 Emerald Way Stone Business Park Stone ST15 0SR England to Unit 13 Stone Enterprise Centre Off Emerald Way Stone ST15 0SR on 17 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2021	PSC07	Cessation of Stuart John Alcock as a person with significant control on 1 April 2021	View PDF Cessation of Stuart John Alcock as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC02	Notification of Holland Investment Holdings Ltd as a person with significant control on 1 April 2021	View PDF Notification of Holland Investment Holdings Ltd as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	PSC02	Notification of Twelfth Holdings Uk Ltd as a person with significant control on 1 April 2021	View PDF Notification of Twelfth Holdings Uk Ltd as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AD01	Registered office address changed from 17 Burrington Drive Trentham Stoke on Trent Staffs St4 8 Sp England to Unit 3 Emerald Way Stone Business Park Stone ST15 0SR on 26 April 2021	View PDF Registered office address changed from 17 Burrington Drive Trentham Stoke on Trent Staffs St4 8 Sp England to Unit 3 Emerald Way Stone Business Park Stone ST15 0SR on 26 April 2021 - link opens in a new window - 1 page (1 page)
05 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Oct 2020	AP01	Appointment of Mr Robert Knapper as a director on 1 September 2020	View PDF Appointment of Mr Robert Knapper as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 May 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Burrington Drive Trentham Stoke on Trent Staffs St4 8 Sp on 11 June 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 17 Burrington Drive Trentham Stoke on Trent Staffs St4 8 Sp on 11 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC01	Notification of Stuart John Alcock as a person with significant control on 1 June 2019	View PDF Notification of Stuart John Alcock as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	PSC07	Cessation of Victoria Frances Holland as a person with significant control on 1 June 2019	View PDF Cessation of Victoria Frances Holland as a person with significant control on 1 June 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	TM01	Termination of appointment of Victoria Frances Holland as a director on 23 May 2019	View PDF Termination of appointment of Victoria Frances Holland as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Mr Jamie Holland as a director on 23 May 2019	View PDF Appointment of Mr Jamie Holland as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AP01	Appointment of Mr Stuart Alcock as a director on 21 May 2019	View PDF Appointment of Mr Stuart Alcock as a director on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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UBIQ GROUP LTD

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