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UBT HOLDINGS LTD

Company number 13740660

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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)
12 Nov 2024	CS01	Confirmation statement made on 11 November 2024 with no updates	View PDF Confirmation statement made on 11 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
16 Jul 2024	AD01	Registered office address changed from Level 5 46 New Broad Street London EC2M 1JH England to Level 5 1 Finsbury Square London EC2A 1AE on 16 July 2024	View PDF Registered office address changed from Level 5 46 New Broad Street London EC2M 1JH England to Level 5 1 Finsbury Square London EC2A 1AE on 16 July 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC02	Notification of Ubt Rockbridge Ltd and Ubt Gateway Limited as Trustees of Ubt Corporate Discretionary Trust as a person with significant control on 27 November 2023	View PDF Notification of Ubt Rockbridge Ltd and Ubt Gateway Limited as Trustees of Ubt Corporate Discretionary Trust as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of Graham John Whitbourn as a person with significant control on 27 November 2023	View PDF Cessation of Graham John Whitbourn as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC07	Cessation of Michael Simon Besley as a person with significant control on 27 November 2023	View PDF Cessation of Michael Simon Besley as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
27 Sep 2023	AA01	Previous accounting period shortened from 29 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 29 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Micro company accounts made up to 29 June 2022	View PDF Micro company accounts made up to 29 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2023	AA01	Previous accounting period shortened from 31 December 2022 to 29 June 2022	View PDF Previous accounting period shortened from 31 December 2022 to 29 June 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
12 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-12 GBP 1 - link opens in a new window - 13 pages (13 pages)

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