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UBERGREEN ORGANICS LTD

Company number 09636940

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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)
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	PSC04	Change of details for Mr Giuseppe Stella as a person with significant control on 30 April 2021	View PDF Change of details for Mr Giuseppe Stella as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CH01	Director's details changed for Mr Giuseppe Stella on 30 April 2021	View PDF Director's details changed for Mr Giuseppe Stella on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AD01	Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to C/O Praxis 1 Poultry London EC2R 8EJ on 16 December 2020	View PDF Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX United Kingdom to C/O Praxis 1 Poultry London EC2R 8EJ on 16 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 12 pages (12 pages)
25 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	View PDF Confirmation statement made on 12 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
09 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with updates	View PDF Confirmation statement made on 12 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
30 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Giuseppe Stella as a person with significant control on 6 April 2016	View PDF Notification of Giuseppe Stella as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 50,000	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-27 EUR 50,000 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	AD01	Registered office address changed from C/O Grace Frank Llp Unit 2 14 Weller Street Southwark London SE1 1QU United Kingdom to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015	View PDF Registered office address changed from C/O Grace Frank Llp Unit 2 14 Weller Street Southwark London SE1 1QU United Kingdom to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-12 EUR 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-12 EUR 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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UBERGREEN ORGANICS LTD

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