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UBER BRITANNIA LIMITED

Company number 08823469

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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)
25 Mar 2024 TM01 Termination of appointment of Mayank Prakash as a director on 20 March 2024
25 Mar 2024 TM01 Termination of appointment of Roger George Parry as a director on 20 March 2024
25 Mar 2024 TM01 Termination of appointment of Laurel Claire Powers-Freeling as a director on 20 March 2024
25 Mar 2024 TM01 Termination of appointment of Susan Mary Hooper as a director on 20 March 2024
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
30 Oct 2023 PSC05 Change of details for Uber England Limited as a person with significant control on 15 February 2023
01 Feb 2023 PSC02 Notification of Uber England Limited as a person with significant control on 30 December 2022
01 Feb 2023 PSC07 Cessation of Uber Technologies, Inc. as a person with significant control on 30 December 2022
01 Feb 2023 PSC02 Notification of Uber Technologies, Inc. as a person with significant control on 6 April 2016
01 Feb 2023 PSC09 Withdrawal of a person with significant control statement on 1 February 2023
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
13 Dec 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 AP03 Appointment of Miss Lola Rashidat Agboola as a secretary on 20 June 2022
20 Jun 2022 AP01 Appointment of Mr Andrew Peter David Brem as a director on 20 June 2022
20 Jun 2022 TM02 Termination of appointment of Thomas Joseph Stones as a secretary on 20 June 2022
20 Jun 2022 TM01 Termination of appointment of James Mcpherson Heywood as a director on 20 June 2022
17 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
17 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates