Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AD01 |
Registered office address changed from Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 6 November 2024
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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24 May 2024 |
CH01 |
Director's details changed for Nicolas Koebel on 1 May 2024
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24 May 2024 |
CH01 |
Director's details changed for Nicolas Koebel on 1 May 2024
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27 Mar 2024 |
AP01 |
Appointment of Caitriona Marie O'rourke as a director on 29 February 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Derek Reay as a director on 29 February 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from , 30 Broad Street, Great Cambourne, Cambridge, CB23 6HJ, England to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 12 March 2024
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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04 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2023
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05 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
CS01 |
23/05/23 Statement of Capital gbp 97.97471
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/09/2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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27 Apr 2023 |
CH02 |
Director's details changed for Ucltf Corporate Director Ltd on 17 February 2023
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18 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2022
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06 Apr 2023 |
AP02 |
Appointment of Ucltf Corporate Director Ltd as a director on 17 February 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Simon Aron Goldman as a director on 17 February 2023
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24 Mar 2023 |
PSC07 |
Cessation of Ucl Business Ltd as a person with significant control on 2 August 2022
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14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2022
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09 Nov 2022 |
AP01 |
Appointment of Nicolas Koebel as a director on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from , C/O Ucl Business 90 Tottenham Court Road, London, London, W1T 4TJ to Building 1000 Cambridge Research Park Beach Drive Waterbeach Cambridgeshire CB25 9PD on 9 November 2022
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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