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UNIVERSAL EXECUTIVE PROPERTIES LTD

Company number 11520643

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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)
08 Apr 2024 AA Micro company accounts made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 31 August 2022
22 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 January 2022
  • GBP 500
19 Jan 2022 PSC07 Cessation of Nika Kirstie Marlow as a person with significant control on 1 January 2022
19 Jan 2022 PSC07 Cessation of Juliet Iglesia Marlow as a person with significant control on 1 January 2022
19 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2022 AA Micro company accounts made up to 31 August 2021
11 Jan 2022 PSC04 Change of details for Mrs Juliet Iglesia Marlow as a person with significant control on 28 September 2020
11 Jan 2022 PSC04 Change of details for Mrs Juliet Iglesia Marlow as a person with significant control on 28 September 2020
11 Jan 2022 PSC04 Change of details for Miss Nika Kirstie Marlow as a person with significant control on 28 September 2020
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
24 May 2021 AA Micro company accounts made up to 31 August 2020
27 Oct 2020 PSC04 Change of details for Miss Nika Kirstie Marlow as a person with significant control on 29 June 2020
27 Oct 2020 CH01 Director's details changed for Mr Nicholas Stuart Marlow on 6 April 2020
27 Oct 2020 PSC04 Change of details for Mrs Juliet Iglesia Marlow as a person with significant control on 28 September 2020
27 Oct 2020 PSC04 Change of details for Mr Nicholas Stuart Marlow as a person with significant control on 6 April 2020
18 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
29 Nov 2019 AA Micro company accounts made up to 31 August 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
04 Jul 2019 PSC01 Notification of Juliet Iglesia Marlow as a person with significant control on 31 October 2018
04 Jul 2019 PSC01 Notification of Nika Kirstie Marlow as a person with significant control on 31 October 2018
04 Jul 2019 PSC04 Change of details for Mr Nicholas Stuart Marlow as a person with significant control on 31 October 2018