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UBLOQUITY LTD

Company number NI675891

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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 Jul 2021	CH01	Director's details changed for Mr Alin Jurj on 28 July 2021	View PDF Director's details changed for Mr Alin Jurj on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	SH06	Cancellation of shares. Statement of capital on 22 March 2021 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 22 March 2021 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2021	SH19	Statement of capital on 27 May 2021 GBP 1.00	View PDF Statement of capital on 27 May 2021 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
27 May 2021	CAP-SS	Solvency Statement dated 22/03/21	View PDF Solvency Statement dated 22/03/21 - link opens in a new window - 1 page (1 page)
27 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 May 2021	SH06	Cancellation of shares. Statement of capital on 22 March 2021 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 22 March 2021 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	CH01	Director's details changed for Ms Ineke Rentmeesters on 25 January 2021	View PDF Director's details changed for Ms Ineke Rentmeesters on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AP01	Appointment of Mr Alin Jurj as a director on 25 January 2021	View PDF Appointment of Mr Alin Jurj as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CH01	Director's details changed for Mr Kieran Joseph Kelly on 25 January 2021	View PDF Director's details changed for Mr Kieran Joseph Kelly on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Ms Ineke Rentmeesters as a director on 25 January 2021	View PDF Appointment of Ms Ineke Rentmeesters as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-25 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-25 GBP 1,000,000 - link opens in a new window - 35 pages (35 pages)

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