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UI 55 LUDGATE HILL LIMITED

Company number 12470058

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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)
18 Nov 2020	SH01	Statement of capital following an allotment of shares on 11 November 2020 GBP 72,100,001	View PDF Statement of capital following an allotment of shares on 11 November 2020 GBP 72,100,001 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020	View PDF Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020	View PDF Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	MR01	Registration of charge 124700580001, created on 22 June 2020	View PDF Registration of charge 124700580001, created on 22 June 2020 - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents 26/05/2020	View PDF Resolutions RES13 ‐ Documents 26/05/2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Documents 26/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 26/05/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors appt 25/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors appt 25/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 69,600,001	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 69,600,001 - link opens in a new window - 3 pages (3 pages)
15 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 2,000,001	View PDF Statement of capital following an allotment of shares on 14 May 2020 GBP 2,000,001 - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 25/02/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appoint director 25/02/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Feb 2020	AP01	Appointment of Mr Bruno Chibuzo Obasi as a director on 25 February 2020	View PDF Appointment of Mr Bruno Chibuzo Obasi as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-18 GBP 1	View PDF Incorporation Statement of capital on 2020-02-18 GBP 1 - link opens in a new window - 37 pages (37 pages)

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