UVA-UK LTD

Company number 12223513

Date	Type	Description	View / Download
14 Dec 2021	PSC01	Notification of Ibrahim Said Aldaajani as a person with significant control on 10 December 2021	(2 pages)
10 Dec 2021	PSC07	Cessation of Uva Europe Limited (Intended New Name - Formerly Known as Uva World Limited) as a person with significant control on 9 December 2021	(1 page)
17 Nov 2021	PSC05	Change of details for Uva World as a person with significant control on 16 November 2021	(2 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 November 2021 GBP 1,475,976	(3 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 1,166,021	(3 pages)
22 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 1,056,000	(3 pages)
17 Aug 2021	AP01	Appointment of Mr Darren Ward as a director on 16 August 2021	(2 pages)
17 Aug 2021	PSC02	Notification of Uva World as a person with significant control on 1 January 2021	(2 pages)
30 Jul 2021	AA	Micro company accounts made up to 30 September 2020	(3 pages) Download iXBRL
29 Jul 2021	PSC07	Cessation of Ayesha Rees as a person with significant control on 28 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Ayesha Rees as a director on 28 July 2021	(1 page)
17 May 2021	CH01	Director's details changed for Miss Ayesha Rees on 13 May 2021	(2 pages)
17 May 2021	CH01	Director's details changed for Mr Ibrahim Said Aldaajani on 13 May 2021	(2 pages)
17 May 2021	AD01	Registered office address changed from Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD England to 2 the Courtyard Solihull West Midlands B91 3DA on 17 May 2021	(1 page)
01 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(5 pages)
16 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with updates	(5 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,000,000	(3 pages)
07 Jul 2020	PSC07	Cessation of Mohamad Azzam as a person with significant control on 17 June 2020	(1 page)
07 Jul 2020	PSC01	Notification of Ayesha Rees as a person with significant control on 17 June 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(5 pages)
29 Jun 2020	AP01	Appointment of Miss Ayesha Rees as a director on 17 June 2020	(2 pages)
23 Jun 2020	TM01	Termination of appointment of Mohamad Azzam as a director on 17 June 2020	(1 page)
23 Jun 2020	CH01	Director's details changed for Mr Ibrahim Said Aldaajani on 17 June 2020	(2 pages)
23 Jun 2020	AD01	Registered office address changed from 32 Woodstock Grove Shepherds Bush London W12 8LE England to Hanover Court 5 Queen Street Lichfield Staffordshire WS13 6QD on 23 June 2020	(1 page)