UK SHARED BUSINESS SERVICES LIMITED

Company number 06330639

Date	Type	Description	View / Download
18 Apr 2024	AP01	Appointment of Dr Sarah Finigan as a director on 20 March 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Louise Mackin as a director on 19 January 2024	(1 page)
07 Dec 2023	AP01	Appointment of Mrs Michele Marie Hughes as a director on 30 November 2023	(2 pages)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	(57 pages)
04 Sep 2023	AP01	Appointment of Mr Bidesh Sarkar as a director on 27 July 2023	(2 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 July 2023 GBP 62,016,374	(4 pages)
22 Aug 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Aug 2023	SH08	Change of share class name or designation	(2 pages)
18 Aug 2023	AP01	Appointment of Mr David Thomas as a director on 27 July 2023	(2 pages)
18 Aug 2023	AP01	Appointment of Mrs Helen Mills as a director on 27 July 2023	(2 pages)
18 Aug 2023	PSC03	Notification of The Secretary of State for Science, Innovation and Technology as a person with significant control on 4 April 2023	(2 pages)
18 Aug 2023	PSC07	Cessation of Secretary of State for Business Energy and Industrial Strategy as a person with significant control on 4 April 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Nicholas James Sammons as a director on 25 May 2023	(1 page)
16 Aug 2023	TM01	Termination of appointment of Alice Michelle Hurrell as a director on 27 July 2023	(1 page)
15 Aug 2023	MA	Memorandum and Articles of Association	(20 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: approval of shareholders 11/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
09 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
10 Mar 2023	AP01	Appointment of Mrs Louise Mackin as a director on 1 March 2023	(2 pages)
02 Mar 2023	TM01	Termination of appointment of Ruth Elizabeth Elliot as a director on 28 February 2023	(1 page)
17 Nov 2022	AA	Full accounts made up to 31 March 2022	(58 pages)
10 Oct 2022	AP01	Appointment of Katrina Nevin-Ridley as a director on 29 September 2022	(2 pages)
09 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	(3 pages)
07 Jun 2022	TM01	Termination of appointment of Victoria Alexandra Mcmyn as a director on 31 May 2022	(1 page)
11 Nov 2021	AA	Full accounts made up to 31 March 2021	(56 pages)
10 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	(3 pages)