UDV (SJ) LIMITED

Company number 00989164

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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)
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
01 Feb 2021 AA Full accounts made up to 30 June 2020
31 Aug 2020 CH01 Director's details changed for Csaba Hajos on 31 August 2020
03 Aug 2020 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Christopher Mark Lewin as a director on 1 August 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
27 Mar 2020 AA Full accounts made up to 30 June 2019
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 34,073,984,237.5
05 Dec 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sums of £27865213929 & £3900000000 is capitalised 28/11/2019
29 Nov 2019 SH20 Statement by Directors
29 Nov 2019 SH19 Statement of capital on 29 November 2019
  • GBP 0.50
29 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
19 Mar 2019 CH01 Director's details changed for Csaba Hajos on 19 March 2019
14 Mar 2019 AP01 Appointment of Csaba Hajos as a director on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Vinod Rao as a director on 13 March 2019
17 Jan 2019 AA Full accounts made up to 30 June 2018
22 Nov 2018 RP04TM01 Second filing for the termination of David Harlock as a director
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 31 July 2018
  • ANNOTATION Clarification a second filed TM01 was registered on 22/11/2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018