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UNIVERSALLY SPEAKING MIDCO LIMITED

Company number 13164880

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
19 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 25 October 2021	View PDF Second filing of Confirmation Statement dated 25 October 2021 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 25 November 2021	View PDF Second filing of Confirmation Statement dated 25 November 2021 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	TM01	Termination of appointment of Victoria Louise Peggs as a director on 25 September 2024	View PDF Termination of appointment of Victoria Louise Peggs as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP01	Appointment of Mr Rhys William Davies as a director on 27 June 2024	View PDF Appointment of Mr Rhys William Davies as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Damien James Macaulay as a director on 7 May 2024	View PDF Termination of appointment of Damien James Macaulay as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
05 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	View PDF Current accounting period extended from 30 September 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 22 pages (22 pages)
31 Aug 2022	TM01	Termination of appointment of Mark Peter Sargeant as a director on 29 June 2022	View PDF Termination of appointment of Mark Peter Sargeant as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	AP01	Appointment of Mr Andrew Brown as a director on 29 June 2022	View PDF Appointment of Mr Andrew Brown as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2022	MR01	Registration of charge 131648800002, created on 7 March 2022	View PDF Registration of charge 131648800002, created on 7 March 2022 - link opens in a new window - 16 pages (16 pages)
03 Feb 2022	TM01	Termination of appointment of Joanna Xenophontos as a director on 26 January 2022	View PDF Termination of appointment of Joanna Xenophontos as a director on 26 January 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Damien James Macaulay as a director on 26 January 2022	View PDF Appointment of Damien James Macaulay as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 17/12/24 and again on 19/12/24	View PDF Confirmation statement made on 25 November 2021 with updates ANNOTATION Clarification a Second File CS01 (shareholder and capital) was registered on 17/12/24 and again on 19/12/24 - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	AD02	Register inspection address has been changed to Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH	View PDF Register inspection address has been changed to Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH - link opens in a new window - 1 page (1 page)
17 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 02/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 02/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Mar 2021	SH02	Sub-division of shares on 2 March 2021	View PDF Sub-division of shares on 2 March 2021 - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	PSC05	Change of details for Aghoco 2017 Limited as a person with significant control on 10 March 2021	View PDF Change of details for Aghoco 2017 Limited as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 118,148.5	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 118,148.5 - link opens in a new window - 3 pages (3 pages)

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UNIVERSALLY SPEAKING MIDCO LIMITED

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