UDV (SJ) LIMITED

Company number 00989164

Date	Type	Description	View / Download
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with updates	(4 pages)
27 Mar 2020	AA	Full accounts made up to 30 June 2019	(40 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 November 2019 GBP 34,073,984,237.5	(4 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Sums of £27865213929 & £3900000000 is capitalised 28/11/2019	(3 pages)
29 Nov 2019	SH20	Statement by Directors	(4 pages)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 0.50	(3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	(4 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(4 pages)
19 Mar 2019	CH01	Director's details changed for Csaba Hajos on 19 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Csaba Hajos as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Vinod Rao as a director on 13 March 2019	(1 page)
17 Jan 2019	AA	Full accounts made up to 30 June 2018	(44 pages)
22 Nov 2018	RP04TM01	Second filing for the termination of David Harlock as a director	(5 pages)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
02 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
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	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
08 Feb 2018	AA	Full accounts made up to 30 June 2017	(42 pages)
01 Feb 2018	CH01	Director's details changed for Monika Pais on 23 January 2018	(2 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)