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UB INFRASTRUCTURE LTD

Company number 15248993

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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)
18 Dec 2024	AP01	Appointment of Mr David John Seaton as a director on 18 December 2024	View PDF Appointment of Mr David John Seaton as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2024	TM01	Termination of appointment of Jack Albert Larry Roberts as a director on 11 October 2024	View PDF Termination of appointment of Jack Albert Larry Roberts as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC07	Cessation of Jack Albert Larry Roberts as a person with significant control on 16 July 2024	View PDF Cessation of Jack Albert Larry Roberts as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC07	Cessation of Thomas Luecke as a person with significant control on 16 July 2024	View PDF Cessation of Thomas Luecke as a person with significant control on 16 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	PSC02	Notification of Jrcc Holdings Ltd as a person with significant control on 16 July 2024	View PDF Notification of Jrcc Holdings Ltd as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Thomas Luecke as a director on 9 July 2024	View PDF Termination of appointment of Thomas Luecke as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC04	Change of details for Mr Jack Albert Larry Roberts as a person with significant control on 16 May 2024	View PDF Change of details for Mr Jack Albert Larry Roberts as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Jack Albert Larry Roberts on 16 May 2024	View PDF Director's details changed for Mr Jack Albert Larry Roberts on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Thomas Luecke on 16 May 2024	View PDF Director's details changed for Mr Thomas Luecke on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Charlie Nicholas Porter Davies on 16 May 2024	View PDF Director's details changed for Mr Charlie Nicholas Porter Davies on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC01	Notification of Thomas Luecke as a person with significant control on 31 October 2023	View PDF Notification of Thomas Luecke as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Ross Chipperfield on 16 May 2024	View PDF Director's details changed for Mr Ross Chipperfield on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Thomas Luecke as a person with significant control on 15 May 2024	View PDF Cessation of Thomas Luecke as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Ross Chipperfield as a director on 15 May 2024	View PDF Appointment of Mr Ross Chipperfield as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AD01	Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England to 6 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 21 March 2024	View PDF Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England to 6 Harborough Innovation Centre Airfield Business Park Market Harborough Leicestershire LE16 7WB on 21 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Charlie Nicholas Porter Davies as a director on 27 November 2023	View PDF Appointment of Mr Charlie Nicholas Porter Davies as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-31 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

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