THE UBIQUITY ENERGY COMPANY LIMITED

Company number 11928546

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	(3 pages)
15 Apr 2024	AD01	Registered office address changed from 124 City Road London EC1V 2NJ England to 38 Shrewton Close Trowbridge BA14 0XS on 15 April 2024	(1 page)
29 Feb 2024	AD01	Registered office address changed from 14 Queen Square Bath BA1 2HN England to 124 City Road London EC1V 2NJ on 29 February 2024	(1 page)
29 Feb 2024	AA	Micro company accounts made up to 29 April 2023	(5 pages) Download iXBRL
26 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	(11 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	(3 pages)
26 Jan 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	(1 page)
31 Oct 2022	AP01	Appointment of Mr John Peter Jewitt as a director on 31 October 2022	(2 pages)
20 Oct 2022	AD01	Registered office address changed from 6/7 Trim Street Bath BA1 1HB England to 14 Queen Square Bath BA1 2HN on 20 October 2022	(1 page)
20 Oct 2022	AP01	Appointment of Mr Steve Clarke as a director on 20 October 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Paul David Smith as a director on 15 July 2022	(2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	(8 pages) Download iXBRL
13 Apr 2022	CH01	Director's details changed for Mr Liang Chen on 13 April 2022	(2 pages)
13 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	(3 pages)
18 May 2021	TM01	Termination of appointment of John Peter Jewitt as a director on 17 May 2021	(1 page)
08 May 2021	AD01	Registered office address changed from 6/7 Trim Street 6/7 Trim Street Bath BA1 1HB England to 6/7 Trim Street Bath BA1 1HB on 8 May 2021	(1 page)
08 May 2021	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 6/7 Trim Street 6/7 Trim Street Bath BA1 1HB on 8 May 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with updates	(5 pages)
12 Apr 2021	SH02	Sub-division of shares on 8 February 2021	(4 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	(19 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Apr 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 February 2021 GBP 30	(4 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 40	(3 pages)
06 Apr 2021	PSC04	Change of details for Mr Philip Andrew Alan Emsley as a person with significant control on 8 February 2021	(2 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 07/04/21	(4 pages)