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UW1 LIMITED

Company number 13037029

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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)
26 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	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)
04 Jun 2021	PSC07	Cessation of Alison Rhiannon Vallis as a person with significant control on 2 June 2021	View PDF Cessation of Alison Rhiannon Vallis as a person with significant control on 2 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	PSC02	Notification of Unique Financial Planning Limited as a person with significant control on 2 June 2021	View PDF Notification of Unique Financial Planning Limited as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	SH19	Statement of capital on 21 January 2021 GBP 1	View PDF Statement of capital on 21 January 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2021	CAP-SS	Solvency Statement dated 08/01/21	View PDF Solvency Statement dated 08/01/21 - link opens in a new window - 1 page (1 page)
21 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Andrew John Wilmot as a person with significant control on 7 January 2021	View PDF Cessation of Andrew John Wilmot as a person with significant control on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	PSC04	Change of details for Ms Alison Rhiannon Vallis as a person with significant control on 7 January 2021	View PDF Change of details for Ms Alison Rhiannon Vallis as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Andrew John Wilmot as a director on 7 January 2021	View PDF Termination of appointment of Andrew John Wilmot as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH19	Statement of capital on 7 January 2021 GBP 1,872,780	View PDF Statement of capital on 7 January 2021 GBP 1,872,780 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CAP-SS	Solvency Statement dated 24/12/20	View PDF Solvency Statement dated 24/12/20 - link opens in a new window - 1 page (1 page)
07 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 3,745,560	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 3,745,560 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 1,872,780	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 1,872,780 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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UW1 LIMITED

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