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UCAPITAL GLOBAL PLC

Company number 06469680

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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)
17 May 2022 PSC07 Cessation of Enrico Danieletto as a person with significant control on 16 May 2022
17 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
21 Apr 2022 AD01 Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 4th Floor 399-401 Strand London WC2R 0LT on 21 April 2022
22 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
15 Aug 2021 PSC04 Change of details for Mr Enrico Danieletto as a person with significant control on 13 August 2021
10 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
31 Mar 2021 TM01 Termination of appointment of Enrico Danieletto as a director on 25 March 2021
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
19 May 2020 CH01 Director's details changed for Mr Enrico Danieletto on 18 May 2020
19 May 2020 CH01 Director's details changed for Mr Ralph Cameron Snedden on 18 May 2020
19 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 22 November 2019
  • GBP 52,647
11 Feb 2020 AP03 Appointment of Mrs Gergana Atanasova Ivanova as a secretary on 8 August 2019
23 Oct 2019 AP01 Appointment of Mr Ralph Cameron Snedden as a director on 17 October 2019
19 Aug 2019 AP01 Appointment of Mr Mauro Grandinetti as a director on 18 July 2019
08 Aug 2019 MAR Re-registration of Memorandum and Articles
08 Aug 2019 CERT5 Certificate of re-registration from Private to Public Limited Company
08 Aug 2019 BS Balance Sheet
08 Aug 2019 AUDR Auditor's report
08 Aug 2019 AUDS Auditor's statement
08 Aug 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Aug 2019 RR01 Re-registration from a private company to a public company
08 Aug 2019 SH02 Sub-division of shares on 18 July 2019
22 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates