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UGOOUT LTD

Company number 13364751

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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)
10 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2023	PSC04	Change of details for Mr Darren Lawson Jones as a person with significant control on 13 January 2023	View PDF Change of details for Mr Darren Lawson Jones as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Savin Dollie as a person with significant control on 13 January 2023	View PDF Cessation of Savin Dollie as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	PSC07	Cessation of Nicholas Alistair Swan as a person with significant control on 13 January 2023	View PDF Cessation of Nicholas Alistair Swan as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Nicholas Alistair Swan as a director on 13 January 2023	View PDF Termination of appointment of Nicholas Alistair Swan as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Benjamin Knox-Johnston as a director on 13 January 2023	View PDF Termination of appointment of Benjamin Knox-Johnston as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Eleanor Mary Mcevoy as a director on 13 January 2023	View PDF Termination of appointment of Eleanor Mary Mcevoy as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	TM01	Termination of appointment of Savin Dollie as a director on 13 January 2023	View PDF Termination of appointment of Savin Dollie as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	CERTNM	Company name changed shape information technology LTD\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01	View PDF Company name changed shape information technology LTD\certificate issued on 28/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-01 - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AP01	Appointment of Mrs Eleanor Mary Mcevoy as a director on 1 July 2022	View PDF Appointment of Mrs Eleanor Mary Mcevoy as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jul 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)
18 Jul 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2022	PSC01	Notification of Savin Dollie as a person with significant control on 26 April 2022	View PDF Notification of Savin Dollie as a person with significant control on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Alan Paul Thompson as a director on 26 April 2022	View PDF Termination of appointment of Alan Paul Thompson as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AP01	Appointment of Mr Alan Paul Thompson as a director on 27 August 2021	View PDF Appointment of Mr Alan Paul Thompson as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Gary Allen Holden as a director on 27 August 2021	View PDF Termination of appointment of Gary Allen Holden as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Craig Smith as a director on 27 August 2021	View PDF Termination of appointment of Craig Smith as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 400	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-28 GBP 400 - link opens in a new window - 16 pages (16 pages)

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UGOOUT LTD

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