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U-CAN SOLUTIONS LTD

Company number 14754659

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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)
11 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501, Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 11 July 2024	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501, Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 11 July 2024 - link opens in a new window - 3 pages (3 pages)
31 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-17 - link opens in a new window - 1 page (1 page)
31 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 May 2024	AD01	Registered office address changed from Karlsruhe House Unit 5 18 Queensbridge Road Nottingham NG2 1NB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 May 2024	View PDF Registered office address changed from Karlsruhe House Unit 5 18 Queensbridge Road Nottingham NG2 1NB England to 1 Kings Avenue Winchmore Hill London N21 3NA on 28 May 2024 - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	TM01	Termination of appointment of Laura Jane Logan as a director on 1 February 2024	View PDF Termination of appointment of Laura Jane Logan as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	PSC02	Notification of Tdkb Holdings Ltd as a person with significant control on 1 June 2023	View PDF Notification of Tdkb Holdings Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC02	Notification of Nagol Investments Ltd as a person with significant control on 1 June 2023	View PDF Notification of Nagol Investments Ltd as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC07	Cessation of Laura Jane Logan as a person with significant control on 1 June 2023	View PDF Cessation of Laura Jane Logan as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC07	Cessation of Thomas George Deffley as a person with significant control on 1 June 2023	View PDF Cessation of Thomas George Deffley as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	PSC04	Change of details for Mrs Laura Jane Logan as a person with significant control on 17 May 2023	View PDF Change of details for Mrs Laura Jane Logan as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC01	Notification of Laura Jane Logan as a person with significant control on 17 May 2023	View PDF Notification of Laura Jane Logan as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Richard Peter Logan as a person with significant control on 17 May 2023	View PDF Cessation of Richard Peter Logan as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Richard Peter Logan as a director on 17 May 2023	View PDF Termination of appointment of Richard Peter Logan as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	AP01	Appointment of Mrs Laura Jane Logan as a director on 12 May 2023	View PDF Appointment of Mrs Laura Jane Logan as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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