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UOE HOLDCO LIMITED

Company number 14731044

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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 Sep 2024	AD01	Registered office address changed from 87-89 Baker Street London W1U 6RJ England to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 12 September 2024	View PDF Registered office address changed from 87-89 Baker Street London W1U 6RJ England to 4th Floor Tuition House 27-37 st George's Road Wimbledon London SW19 4EU on 12 September 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1,371	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1,371 - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 1,276	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 1,276 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 1,192	View PDF Statement of capital following an allotment of shares on 11 May 2023 GBP 1,192 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 May 2023 GBP 1,167	View PDF Statement of capital following an allotment of shares on 5 May 2023 GBP 1,167 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 May 2023	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 - 24 pages (24 pages)
11 May 2023	AP01	Appointment of Mr Jonathan Alfred Brod as a director on 5 May 2023	View PDF Appointment of Mr Jonathan Alfred Brod as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC07	Cessation of Next Wave Partners Nominees Limited as a person with significant control on 5 May 2023	View PDF Cessation of Next Wave Partners Nominees Limited as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Next Wave Partners Llp as a director on 5 May 2023	View PDF Termination of appointment of Next Wave Partners Llp as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CH02	Director's details changed for Nextwave Partners Llp on 28 March 2023	View PDF Director's details changed for Nextwave Partners Llp on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	PSC02	Notification of Next Wave Partners Nominees Limited as a person with significant control on 28 March 2023	View PDF Notification of Next Wave Partners Nominees Limited as a person with significant control on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	PSC07	Cessation of Nextwave Partners Llp as a person with significant control on 28 March 2023	View PDF Cessation of Nextwave Partners Llp as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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