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UBANGI TIMBER LIMITED

Company number 02886688

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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)
29 Apr 2024 AA Unaudited abridged accounts made up to 31 January 2024
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with updates
02 May 2023 AA Unaudited abridged accounts made up to 31 January 2023
11 Apr 2023 PSC04 Change of details for Mr Ralf Kucharczyk as a person with significant control on 1 February 2022
11 Apr 2023 PSC01 Notification of Jack Bayliss as a person with significant control on 1 February 2022
24 Feb 2023 SH08 Change of share class name or designation
13 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
05 Oct 2022 SH08 Change of share class name or designation
05 Oct 2022 SH08 Change of share class name or designation
08 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
04 Nov 2021 AP01 Appointment of Mr Jack Thomas Bayliss as a director on 1 November 2021
04 Nov 2021 TM01 Termination of appointment of David John Hartley as a director on 22 October 2021
01 Nov 2021 AA Unaudited abridged accounts made up to 31 January 2021
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
23 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
31 May 2019 AA Unaudited abridged accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
18 Dec 2018 SH10 Particulars of variation of rights attached to shares
04 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2018 MR04 Satisfaction of charge 2 in full
04 May 2018 AA Total exemption full accounts made up to 31 January 2018
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
02 May 2017 AA Total exemption full accounts made up to 31 January 2017