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UFABRIK LTD

Company number 14621158

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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)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 November 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Building 329, Suite G4 Doncastle Road Bracknell RG12 8PE on 14 March 2023	View PDF Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Building 329, Suite G4 Doncastle Road Bracknell RG12 8PE on 14 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	PSC04	Change of details for Dr Jonathan Andrew Rhys Price as a person with significant control on 14 March 2023	View PDF Change of details for Dr Jonathan Andrew Rhys Price as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	PSC01	Notification of Robin David East as a person with significant control on 14 March 2023	View PDF Notification of Robin David East as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr Robin David East as a director on 14 March 2023	View PDF Appointment of Mr Robin David East as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-27 GBP 1	View PDF Incorporation Statement of capital on 2023-01-27 GBP 1 - link opens in a new window - 38 pages (38 pages)

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