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UCAS INTERNATIONAL LIMITED

Company number 12083693

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	SH19	Statement of capital on 20 June 2022 GBP 1.00	View PDF Statement of capital on 20 June 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
20 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	CAP-SS	Solvency Statement dated 16/06/22	View PDF Solvency Statement dated 16/06/22 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 2,954,242	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 2,954,242 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 1,500,960	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 1,500,960 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
02 Nov 2021	TM01	Termination of appointment of Aaron James Powell as a director on 31 October 2021	View PDF Termination of appointment of Aaron James Powell as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	AP03	Appointment of Mrs Tessa Jane Yates as a secretary on 20 October 2020	View PDF Appointment of Mrs Tessa Jane Yates as a secretary on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2021	AP01	Appointment of Professor Malcolm Press as a director on 24 November 2020	View PDF Appointment of Professor Malcolm Press as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Laurie James Pearcey as a director on 10 December 2020	View PDF Appointment of Laurie James Pearcey as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-08 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AD01	Registered office address changed from 11 Avenue Road Hurst Green Clitheroe BB7 9QB England to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on 12 November 2020	View PDF Registered office address changed from 11 Avenue Road Hurst Green Clitheroe BB7 9QB England to Rosehill New Barn Lane Cheltenham Gloucestershire GL52 3LZ on 12 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Mr Kevin Neil Allison as a director on 20 October 2020	View PDF Appointment of Mr Kevin Neil Allison as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Aaron James Powell as a director on 20 October 2020	View PDF Appointment of Aaron James Powell as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Clare Marchant as a director on 20 October 2020	View PDF Appointment of Clare Marchant as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	TM01	Termination of appointment of Myles Jardine as a director on 20 October 2020	View PDF Termination of appointment of Myles Jardine as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)

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