UCARE DIGITAL SERVICES LIMITED

Company number 08003543

Date	Type	Description	View / Download
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(16 pages)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(5 pages)
18 Feb 2015	CH01	Director's details changed for Mr Jog Dhody on 1 February 2015	(2 pages)
10 Feb 2015	AD01	Registered office address changed from 4Th Floor 32 Wigmore Street London W1U 2RP to 190 High Street Tonbridge Kent TN9 1BE on 10 February 2015	(1 page)
02 Dec 2014	AP01	Appointment of Dr Simon Julian Harper as a director on 31 October 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Pritpal Singh Matharu as a director on 31 October 2014	(1 page)
26 Nov 2014	AP04	Appointment of Lorraine Young Company Secretaries Limited as a secretary on 1 October 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 1 October 2014	(1 page)
24 Apr 2014	MISC	Auds res	(2 pages)
16 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for jean-pascal maury	(4 pages)
27 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(5 pages)
21 Feb 2014	TM01	Termination of appointment of Jean-Pascal Maury as a director ANNOTATION A second filed TM01 was registered on 16/04/2014	(2 pages)
21 Feb 2014	AP01	Appointment of Pritpal Singh Matharu as a director	(2 pages)
20 Dec 2013	AA	Full accounts made up to 30 June 2013	(16 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Oct 2013	MR01	Registration of charge 080035430003	(18 pages)
16 Oct 2013	MR01	Registration of charge 080035430002	(24 pages)
14 Oct 2013	MR01	Registration of charge 080035430001	(47 pages)
18 Jun 2013	CH01	Director's details changed for Jean-Pascal Maury on 1 June 2013	(2 pages)
27 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
22 Oct 2012	CH01	Director's details changed for Mr Jog Dhody on 22 October 2012	(2 pages)
26 Jul 2012	CERTNM	Company name changed regenersis (digital lifestyle) LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-05-08	(4 pages)
26 Jul 2012	CONNOT	Change of name notice	(2 pages)
21 Jun 2012	AD01	Registered office address changed from , Kingfisher Way Hinchingbrooke Business Park, Huntingdon, Cambs., PE29 6FN, United Kingdom on 21 June 2012	(1 page)
23 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-08	(2 pages)