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UG VENTURES LIMITED

Company number 12238845

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Oct 2024	PSC04	Change of details for Mr David Mills as a person with significant control on 20 September 2024	View PDF Change of details for Mr David Mills as a person with significant control on 20 September 2024 - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	CH01	Director's details changed for Mr David Mills on 20 September 2024	View PDF Director's details changed for Mr David Mills on 20 September 2024 - link opens in a new window - 4 pages (4 pages)
15 Oct 2024	AD01	Registered office address changed from PO Box 4385 12238845 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 15 October 2024	View PDF Registered office address changed from PO Box 4385 12238845 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 15 October 2024 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2024	RP10	Address of person with significant control Mr David Mills changed to 12238845 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024	View PDF Address of person with significant control Mr David Mills changed to 12238845 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RP09	Address of officer Mr David Mills changed to 12238845 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024	View PDF Address of officer Mr David Mills changed to 12238845 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RP05	Registered office address changed to PO Box 4385, 12238845 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2024	View PDF Registered office address changed to PO Box 4385, 12238845 - Companies House Default Address, Cardiff, CF14 8LH on 31 July 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2021	AD01	Registered office address changed from 4 Midland Street Leicester LE1 1TG England to 85 First Floor Great Portland Street London W1W 7LT on 12 June 2021	View PDF Registered office address changed from 4 Midland Street Leicester LE1 1TG England to 85 First Floor Great Portland Street London W1W 7LT on 12 June 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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UG VENTURES LIMITED

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