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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)
02 Nov 2020	TM01	Termination of appointment of Marc Jardine as a director on 20 October 2020	View PDF Termination of appointment of Marc Jardine as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC07	Cessation of Marc Jardine as a person with significant control on 20 October 2020	View PDF Cessation of Marc Jardine as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC07	Cessation of Myles Jardine as a person with significant control on 20 October 2020	View PDF Cessation of Myles Jardine as a person with significant control on 20 October 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	PSC02	Notification of The Universities and Colleges Admissions Service as a person with significant control on 20 October 2020	View PDF Notification of The Universities and Colleges Admissions Service as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Ms Fiona Heather Johnston as a director on 20 October 2020	View PDF Appointment of Ms Fiona Heather Johnston as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr Mark Benjamin Felix as a director on 20 October 2020	View PDF Appointment of Mr Mark Benjamin Felix as a director on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
19 Oct 2020	PSC04	Change of details for Mr Marc Jardine as a person with significant control on 3 July 2019	View PDF Change of details for Mr Marc Jardine as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC04	Change of details for Mr Myles Jardine as a person with significant control on 3 July 2019	View PDF Change of details for Mr Myles Jardine as a person with significant control on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 May 2020 GBP 960	View PDF Second filing of a statement of capital following an allotment of shares on 22 May 2020 GBP 960 - link opens in a new window - 4 pages (4 pages)
19 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2020 GBP 9.6	View PDF Second filing of a statement of capital following an allotment of shares on 24 April 2020 GBP 9.6 - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	PSC04	Change of details for Mr Myles Jardine as a person with significant control on 25 June 2020	View PDF Change of details for Mr Myles Jardine as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Myles Jardine on 25 June 2020	View PDF Director's details changed for Mr Myles Jardine on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	PSC04	Change of details for Mr Marc Jardine as a person with significant control on 25 June 2020	View PDF Change of details for Mr Marc Jardine as a person with significant control on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CH01	Director's details changed for Mr Marc Jardine on 25 June 2020	View PDF Director's details changed for Mr Marc Jardine on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AD01	Registered office address changed from 11 Avenue Road Hurst Green Clitheroe BB7 9QB England to 11 Avenue Road Hurst Green Clitheroe BB7 9QB on 25 June 2020	View PDF Registered office address changed from 11 Avenue Road Hurst Green Clitheroe BB7 9QB England to 11 Avenue Road Hurst Green Clitheroe BB7 9QB on 25 June 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Avenue Road Hurst Green Clitheroe BB7 9QB on 25 June 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 Avenue Road Hurst Green Clitheroe BB7 9QB on 25 June 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 11 June 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 11 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with updates	View PDF Confirmation statement made on 2 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 960 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 960 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020 - link opens in a new window - 4 pages (4 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 9.60 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020	View PDF Statement of capital following an allotment of shares on 24 April 2020 GBP 9.60 ANNOTATION Clarification a second filed SH01 was registered on 19/10/2020 - link opens in a new window - 5 pages (5 pages)
06 May 2020	SH02	Sub-division of shares on 24 April 2020	View PDF Sub-division of shares on 24 April 2020 - link opens in a new window - 6 pages (6 pages)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-03 GBP 2 - link opens in a new window - 13 pages (13 pages)

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