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UBIQUITOUS CHIP LTD.

Company number SC111803

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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)
14 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-04 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	SH19	Statement of capital on 30 August 2023 GBP 1.00	View PDF Statement of capital on 30 August 2023 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	CAP-SS	Solvency Statement dated 24/08/23	View PDF Solvency Statement dated 24/08/23 - link opens in a new window - 1 page (1 page)
30 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2023	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 - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023	View PDF Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Matthew Robert Lee as a director on 31 March 2023	View PDF Termination of appointment of Matthew Robert Lee as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with updates	View PDF Confirmation statement made on 1 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
07 Nov 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Sep 2022	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 - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge SC1118030003 in full	View PDF Satisfaction of charge SC1118030003 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	MR04	Satisfaction of charge SC1118030004 in full	View PDF Satisfaction of charge SC1118030004 in full - link opens in a new window - 1 page (1 page)
15 Jul 2022	AD01	Registered office address changed from 12 Ashton Lane Glasgow Lanarkshire G12 8SJ to Belhaven Brewery Dunbar East Lothian EH42 1PE on 15 July 2022	View PDF Registered office address changed from 12 Ashton Lane Glasgow Lanarkshire G12 8SJ to Belhaven Brewery Dunbar East Lothian EH42 1PE on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Carol Susan Wright as a director on 14 July 2022	View PDF Termination of appointment of Carol Susan Wright as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM02	Termination of appointment of Carol Susan Wright as a secretary on 14 July 2022	View PDF Termination of appointment of Carol Susan Wright as a secretary on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP03	Appointment of Lindsay Anne Keswick as a secretary on 14 July 2022	View PDF Appointment of Lindsay Anne Keswick as a secretary on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Colin Clydesdale as a director on 14 July 2022	View PDF Termination of appointment of Colin Clydesdale as a director on 14 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AP01	Appointment of Mr Nicholas Robertson Elliot as a director on 14 July 2022	View PDF Appointment of Mr Nicholas Robertson Elliot as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Matthew Robert Lee as a director on 14 July 2022	View PDF Appointment of Mr Matthew Robert Lee as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)

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UBIQUITOUS CHIP LTD.

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