Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2024
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21 May 2024 |
PSC02 |
Notification of Utf General Partner Llp as a person with significant control on 12 April 2024
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21 May 2024 |
PSC07 |
Cessation of Uclb Plc as a person with significant control on 12 April 2024
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2024 |
SH08 |
Change of share class name or designation
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Wesley Liam Randle as a director on 6 June 2023
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27 Feb 2023 |
TM01 |
Termination of appointment of Simon Aron Goldman as a director on 16 February 2023
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27 Feb 2023 |
AP02 |
Appointment of Ucltf Corporate Directors Ltd as a director on 16 February 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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14 Dec 2022 |
AP01 |
Appointment of Mr Takashi Takenoshita as a director on 13 December 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of Timothy Jason Sparey as a director on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Rafiq Hasan as a director on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Aniz Girach as a director on 25 August 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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09 Sep 2021 |
AD01 |
Registered office address changed from The Network Building 97 Tottenham Court Rd Fitzrovia London W1T 4TP United Kingdom to 90 Tottenham Court Road London W1T 4TJ on 9 September 2021
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20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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