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U4EA PLC

Company number 13537910

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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)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 230,500	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 230,500 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	PSC07	Cessation of Nicholas George Selby Tulloch as a person with significant control on 30 April 2023	View PDF Cessation of Nicholas George Selby Tulloch as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2024	PSC07	Cessation of John Frame Allardyce as a person with significant control on 7 April 2023	View PDF Cessation of John Frame Allardyce as a person with significant control on 7 April 2023 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mr David John Cooper as a director on 27 September 2024	View PDF Appointment of Mr David John Cooper as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC07	Cessation of Nigel Brent Fitzpatrick as a person with significant control on 27 September 2024	View PDF Cessation of Nigel Brent Fitzpatrick as a person with significant control on 27 September 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	TM01	Termination of appointment of Nigel Brent Fitzpatrick as a director on 27 September 2024	View PDF Termination of appointment of Nigel Brent Fitzpatrick as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
09 Aug 2024	TM01	Termination of appointment of David John Cooper as a director on 6 August 2024	View PDF Termination of appointment of David John Cooper as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 200,500	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 200,500 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	TM01	Termination of appointment of Nicholas George Selby Tulloch as a director on 30 April 2023	View PDF Termination of appointment of Nicholas George Selby Tulloch as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
14 Sep 2022	CERTNM	Company name changed shellraise PLC\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09	View PDF Company name changed shellraise PLC\certificate issued on 14/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-09 - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2022	AP01	Appointment of Mr Nigel Brent Fitzpatrick as a director on 15 July 2022	View PDF Appointment of Mr Nigel Brent Fitzpatrick as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AA01	Current accounting period shortened from 31 July 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 July 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Feb 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 - 2 pages (2 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
02 Feb 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 54 pages (54 pages)
02 Feb 2022	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 9 pages (9 pages)
02 Feb 2022	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
02 Feb 2022	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
02 Feb 2022	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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U4EA PLC

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