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UBIQUIGENT LTD

Company number SC362461

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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)
02 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with updates
12 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 February 2024
  • GBP 5.5554
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
01 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 April 2021
  • GBP 5.4947
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
01 Aug 2022 PSC05 Change of details for Ip2Ipo Portfolio (Gp) Limited as a person with significant control on 1 December 2021
26 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with updates
05 Jul 2022 AD04 Register(s) moved to registered office address Dundee University Incubator Dundee Technopole James Lindsay Place Dundee DD1 5JJ
27 May 2022 CH01 Director's details changed for Mr Jason William Mundin on 26 May 2022
27 May 2022 AP01 Appointment of Dr Sheelagh Macdonald Frame as a director on 26 May 2022
14 Feb 2022 PSC02 Notification of Scottish Enterprise as a person with significant control on 26 December 2017
10 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 5.4957
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/08/2023
13 May 2021 AA Total exemption full accounts made up to 31 December 2020
04 May 2021 TM01 Termination of appointment of Jason Peter Brown as a director on 27 April 2021
23 Sep 2020 CH01 Director's details changed for Mr Laurence John Ede on 1 September 2020
24 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
15 May 2020 CH01 Director's details changed for Mr Jason William Mundin on 14 May 2020
14 May 2020 CH01 Director's details changed for Mr Jason William Mundin on 14 May 2020
08 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 Apr 2020 CH04 Secretary's details changed for Haddleton and Co Limited on 29 April 2020