UBX INTERNATIONAL LIMITED

Company number 12473991

Date	Type	Description	View / Download
29 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	(8 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
20 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	(8 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
20 May 2022	AA	Unaudited abridged accounts made up to 30 June 2021	(8 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
28 Mar 2022	CH01	Director's details changed for Timothy West on 28 March 2022	(2 pages)
28 Mar 2022	CH01	Director's details changed for Mr Daniel James Burke on 28 March 2022	(2 pages)
10 Mar 2022	CH01	Director's details changed for Mr Colin Tech-Ee Tan on 17 February 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Colin Tech-Ee Tan as a director on 17 February 2022	(2 pages)
10 Mar 2022	TM01	Termination of appointment of Mark Mitchell as a director on 17 February 2022	(1 page)
22 Feb 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
22 Feb 2022	CH01	Director's details changed for Timothy West on 22 February 2022	(2 pages)
09 Dec 2021	AD01	Registered office address changed from Queensland House 393 Strand London WC2R 0LT United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 9 December 2021	(1 page)
04 Dec 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(8 pages) Download iXBRL
28 Oct 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
14 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-14	(3 pages)
13 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
21 Feb 2020	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Queensland House 393 Strand London WC2R 0LT on 21 February 2020	(1 page)
20 Feb 2020	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 20 February 2020	(1 page)
20 Feb 2020	TM01	Termination of appointment of Huntsmoor Limited as a director on 20 February 2020	(1 page)
20 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-20 GBP 12	(58 pages)