UI 55 LUDGATE HILL LIMITED

Company number 12470058

Date	Type	Description	View / Download
19 Nov 2024	AP01	Appointment of Ms Robyn Hayley Louise Morais as a director on 13 November 2024	(2 pages)
19 Nov 2024	TM01	Termination of appointment of Anthony Matthew Lee as a director on 13 November 2024	(1 page)
22 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	(23 pages)
04 Jul 2024	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 21 June 2024	(2 pages)
03 Jun 2024	TM01	Termination of appointment of Theunis John Bassage as a director on 31 May 2024	(1 page)
22 Apr 2024	CH04	Secretary's details changed for Crestbridge Uk Limited on 12 April 2024	(1 page)
18 Mar 2024	AP01	Appointment of Mr Theunis John Bassage as a director on 14 March 2024	(2 pages)
01 Mar 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
02 Nov 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 29 September 2023	(1 page)
02 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
23 Aug 2023	AP01	Appointment of Mr Anthony Matthew Lee as a director on 22 August 2023	(2 pages)
23 Aug 2023	TM01	Termination of appointment of Carol Ann Rotsey as a director on 22 August 2023	(1 page)
12 Apr 2023	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 22 March 2023	(2 pages)
12 Apr 2023	TM01	Termination of appointment of Simon Derwood Auston Drewett as a director on 22 March 2023	(1 page)
28 Mar 2023	AP01	Appointment of Mr James William Mcgowan as a director on 22 March 2023	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with updates	(4 pages)
15 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(22 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 72,100,002	(3 pages)
17 Mar 2022	TM01	Termination of appointment of Bruno Chibuzo Obasi as a director on 16 March 2022	(1 page)
03 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
19 Jan 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 8 December 2021	(1 page)
03 Sep 2021	AP01	Appointment of Ms Carol Ann Rotsey as a director on 1 September 2021	(2 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
19 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	(4 pages)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 72,100,001	(3 pages)