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UB PHARMA LIMITED

Company number SC396967

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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)
27 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 155.54	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 155.54 - link opens in a new window - 14 pages (14 pages)
21 Jan 2014	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 87.5	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 87.5 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AD01	Registered office address changed from 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland on 14 February 2013	View PDF Registered office address changed from 18 Alva Street Edinburgh Midlothian EH2 4QG Scotland on 14 February 2013 - link opens in a new window - 1 page (1 page)
27 Dec 2012	AA	Accounts made up to 30 April 2012	View PDF Accounts made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
02 May 2012	SH06	Cancellation of shares. Statement of capital on 2 May 2012 GBP 87.50	View PDF Cancellation of shares. Statement of capital on 2 May 2012 GBP 87.50 - link opens in a new window - 4 pages (4 pages)
02 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Apr 2012	TM01	Termination of appointment of Michael Moore as a director on 6 April 2012	View PDF Termination of appointment of Michael Moore as a director on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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