UBIQUTEK LTD. filing history - Find and update company information

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UBIQUTEK LTD.

Company number 08148525

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Apr 2024	AP01	Appointment of Mr Jorge Heraud as a director on 1 April 2024	View PDF Appointment of Mr Jorge Heraud as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 September 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Albena Hristova Todorova as a director on 5 February 2024	View PDF Termination of appointment of Albena Hristova Todorova as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Andrew Alfred Jones as a director on 29 January 2024	View PDF Termination of appointment of Andrew Alfred Jones as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Rogier Quintin Gavin Pieterse as a director on 19 December 2023	View PDF Termination of appointment of Rogier Quintin Gavin Pieterse as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Oct 2023	AP01	Appointment of Mr Rogier Quintin Gavin Pieterse as a director on 30 October 2023	View PDF Appointment of Mr Rogier Quintin Gavin Pieterse as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	TM01	Termination of appointment of Pieter Hendrik Vis as a director on 30 October 2023	View PDF Termination of appointment of Pieter Hendrik Vis as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	MA	Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023	View PDF Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023 - link opens in a new window - 57 pages (57 pages)
28 Sep 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	MA	Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023	View PDF Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023 - link opens in a new window - 61 pages (61 pages)
28 Sep 2023	MA	Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023	View PDF Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023 - link opens in a new window - 60 pages (60 pages)
28 Sep 2023	MA	Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023	View PDF Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023 - link opens in a new window - 61 pages (61 pages)
28 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	MA	Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023	View PDF Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023 - link opens in a new window - 121 pages (121 pages)
28 Sep 2023	MA	Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023	View PDF Memorandum and Articles of Association ANNOTATION Other duplicate articles have also been registered on 28/09/2023 - link opens in a new window - 121 pages (121 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Dec 2022	AD01	Registered office address changed from Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS to 8 Brook Business Park Brookhampton Lane Kineton Warwick CV35 0JA on 21 December 2022	View PDF Registered office address changed from Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS to 8 Brook Business Park Brookhampton Lane Kineton Warwick CV35 0JA on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 261,366	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2022 GBP 261,366 - link opens in a new window - 5 pages (5 pages)
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 10 pages (10 pages)
07 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 261,366 ANNOTATION Clarification a second filed CS01 was registered on 21/12/2022.	View PDF Statement of capital following an allotment of shares on 7 October 2022 GBP 261,366 ANNOTATION Clarification a second filed CS01 was registered on 21/12/2022. - link opens in a new window - 5 pages (5 pages)

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