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UE 1 LTD

Company number 14543347

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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)
02 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 - 5 pages (5 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	PSC02	Notification of Umbra Storage Limited as a person with significant control on 17 July 2023	View PDF Notification of Umbra Storage Limited as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC07	Cessation of Umbra Energy Limited as a person with significant control on 17 July 2023	View PDF Cessation of Umbra Energy Limited as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC07	Cessation of Rencore Limited as a person with significant control on 17 July 2023	View PDF Cessation of Rencore Limited as a person with significant control on 17 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AP04	Appointment of External Officer Limited as a secretary on 28 June 2023	View PDF Appointment of External Officer Limited as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AD01	Registered office address changed from 49 Wheelgate Malton YO17 7HT England to C/O External Services Limited 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 28 June 2023	View PDF Registered office address changed from 49 Wheelgate Malton YO17 7HT England to C/O External Services Limited 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 28 June 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Mr Sital Joshi as a director on 8 March 2023	View PDF Appointment of Mr Sital Joshi as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	PSC05	Change of details for Bradley Family Investment Company Ltd as a person with significant control on 25 January 2023	View PDF Change of details for Bradley Family Investment Company Ltd as a person with significant control on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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