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THE UNION DISCOUNT COMPANY OF LONDON LIMITED

Company number 13656092

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
02 Jan 2024	CH01	Director's details changed for Mr Michael Andre Jose Augier on 1 January 2024	View PDF Director's details changed for Mr Michael Andre Jose Augier on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP01	Appointment of Steven William Stone as a director on 2 January 2024	View PDF Appointment of Steven William Stone as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	TM01	Termination of appointment of Michele Custodero as a director on 18 September 2023	View PDF Termination of appointment of Michele Custodero as a director on 18 September 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
19 Apr 2023	CH01	Director's details changed for Mr Ricardo Junior Portabella Jarosilova on 17 March 2023	View PDF Director's details changed for Mr Ricardo Junior Portabella Jarosilova on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	CERTNM	Company name changed udcl LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09	View PDF Company name changed udcl LIMITED\certificate issued on 10/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-09 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 200,000	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-01 GBP 1 - link opens in a new window - 12 pages (12 pages)

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