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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)
30 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
30 Jan 2019 TM01 Termination of appointment of Roberto Colapinto as a director on 8 January 2019
28 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 50,000
16 May 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
17 Apr 2018 PSC04 Change of details for Mr Enrico Danieletto as a person with significant control on 17 April 2018
17 Apr 2018 PSC04 Change of details for Mr Enrico Danieletto as a person with significant control on 17 April 2018
17 Apr 2018 PSC04 Change of details for Mr Enrico Danieletto as a person with significant control on 17 April 2018
16 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-30
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 22,200
13 Apr 2018 AP01 Appointment of Mr Andrea Sprizzi as a director on 30 March 2018
13 Apr 2018 AP01 Appointment of Mr Roberto Colapinto as a director on 30 March 2018
13 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 3,200
13 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
12 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
26 Jan 2018 CS01 Confirmation statement made on 13 December 2017 with updates
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 1,000
02 Feb 2017 CH01 Director's details changed for Mr Enrico Danieletto on 2 February 2017
13 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
21 Nov 2016 CH01 Director's details changed for Mr Enrico Danieletto on 21 November 2016
06 Apr 2016 TM01 Termination of appointment of Linda Garbarino as a director on 1 April 2016
06 Apr 2016 TM02 Termination of appointment of Linda Garbarino as a secretary on 1 April 2016