UNIVERSALLY SPEAKING BIDCO LIMITED

Company number 13164885

Date	Type	Description	View / Download
24 Oct 2024	TM01	Termination of appointment of Victoria Louise Peggs as a director on 25 September 2024	(1 page)
07 Aug 2024	AP01	Appointment of Mr Rhys William Davies as a director on 27 June 2024	(2 pages)
12 Jul 2024	TM01	Termination of appointment of Damien James Macaulay as a director on 7 May 2024	(1 page)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	(26 pages)
07 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
06 Oct 2022	AA01	Current accounting period extended from 30 September 2022 to 31 March 2023	(1 page)
03 Oct 2022	AA	Full accounts made up to 30 September 2021	(24 pages)
31 Aug 2022	TM01	Termination of appointment of Mark Peter Sargeant as a director on 29 June 2022	(1 page)
23 Aug 2022	AP01	Appointment of Mr Andrew Brown as a director on 29 June 2022	(2 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)
08 Mar 2022	MR01	Registration of charge 131648850002, created on 7 March 2022	(16 pages)
03 Feb 2022	TM01	Termination of appointment of Joanna Xenophontos as a director on 26 January 2022	(1 page)
03 Feb 2022	AP01	Appointment of Damien James Macaulay as a director on 26 January 2022	(2 pages)
22 Jun 2021	AD02	Register inspection address has been changed to Shoosmiths Llp, 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
23 Mar 2021	SH02	Sub-division of shares on 2 March 2021	(4 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 02/03/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2021	PSC05	Change of details for Aghoco 2018 Limited as a person with significant control on 10 March 2021	(2 pages)
10 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-02	(3 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 118,148.5	(3 pages)
10 Mar 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	(1 page)
10 Mar 2021	AP01	Appointment of Victoria Louise Peggs as a director on 2 March 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Joanna Xenophontos as a director on 2 March 2021	(2 pages)
10 Mar 2021	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Knowledge Centre Wyboston Lakes Wyboston Bedfordshire MK44 3BY on 10 March 2021	(1 page)
08 Mar 2021	MR01	Registration of charge 131648850001, created on 2 March 2021	(63 pages)