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U AND I IPA LIMITED

Company number 12795817

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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)
21 Aug 2024 CS01 Confirmation statement made on 19 August 2024 with updates
11 Apr 2024 AA Full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
05 Jul 2023 AA Full accounts made up to 31 March 2022
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 5,000,001
06 Feb 2023 PSC02 Notification of U and I Investment Portfolio Limited as a person with significant control on 21 November 2022
06 Feb 2023 PSC07 Cessation of Michael James Hood as a person with significant control on 21 November 2022
21 Dec 2022 AD01 Registered office address changed
22 Nov 2022 PSC07 Cessation of U and I Investment Portfolio Limited as a person with significant control on 21 November 2022
22 Nov 2022 PSC01 Notification of Michael James Hood as a person with significant control on 21 November 2022
21 Nov 2022 ANNOTATION Rectified The TM02 was removed from the public register on 22/03/2023 as the information was done without the authority of the company.
21 Nov 2022 ANNOTATION Rectified The TM01 was removed from the public register on 22/03/2023 as the information was done without the authority of the company.
21 Nov 2022 ANNOTATION Rectified The TM01 was removed from the public register on 22/03/2023 as the information was done without the authority of the company.
17 Nov 2022 CH01 Director's details changed for Mr Michael James Hood on 31 October 2022
09 Nov 2022 ANNOTATION Rectified The form AD01 was removed from the public register on 29/03/2023 as it was done without the authority of the company and forged.
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022
10 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
08 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
24 May 2022 MR04 Satisfaction of charge 127958170005 in full
24 May 2022 MR04 Satisfaction of charge 127958170004 in full
13 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 5,000,000