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UBERNESTS BLACKBURN LIMITED

Company number 13148905

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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)
24 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
20 Jun 2024 MR01 Registration of charge 131489050002, created on 19 June 2024
13 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Apr 2023 MR01 Registration of charge 131489050001, created on 31 March 2023
27 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 MA Memorandum and Articles of Association
27 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2023 PSC02 Notification of Hushi Investments Ltd as a person with significant control on 9 February 2021
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
17 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Aug 2022 PSC07 Cessation of Peter Wu as a person with significant control on 1 August 2022
01 Aug 2022 TM01 Termination of appointment of Peter Wu as a director on 1 August 2022
22 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with updates
28 Jan 2021 AP01 Appointment of Mr Peter Wu as a director on 28 January 2021
21 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-21
  • GBP 30