UNIVERSE BIDCO LIMITED

Company number 07289402

Date	Type	Description	View / Download
29 May 2019	AD02	Register inspection address has been changed from St George's House 5 st. George's Road Wimbledon London SW19 4DR England to Aldgate Tower 2 Leman Street London E1 8FA	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 19 January 2019 with updates	(5 pages)
07 Jan 2019	AP03	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 21 December 2018	(2 pages)
02 Jan 2019	AD02	Register inspection address has been changed from Jones Day 21 Tudor Street London EC4Y 0DJ England to St George's House 5 st. George's Road Wimbledon London SW19 4DR	(1 page)
29 May 2018	AA	Full accounts made up to 29 September 2017	(25 pages)
19 Jan 2018	CS01	Confirmation statement made on 19 January 2018 with updates	(4 pages)
02 Oct 2017	MA	Memorandum and Articles of Association	(42 pages)
27 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2017	AP01	Appointment of Mr David John Price as a director on 21 August 2017	(2 pages)
18 Sep 2017	AP01	Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Sep 2017	TM01	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017	(1 page)
19 Jun 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
06 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(10 pages)
23 Jan 2017	AD03	Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
20 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ That, notwithstanding the procedure set out in the company's articles of association 42,000,000 a preference shares of £1 each in the capital of the company held by urs international holdings (uk) LIMITED be redeemed by the company following the passing of this resolution together with all accrued but unpaid dividends thereon. 28/11/2016	(1 page)
14 Dec 2016	SH02	Statement of capital on 28 November 2016 GBP 43,866,000.03 USD 238,328,856	(6 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 28/11/2016 RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
14 Dec 2016	SH08	Change of share class name or designation	(2 pages)
14 Dec 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Dec 2016	SH14	Redenomination of shares. Statement of capital 28 November 2016 USD 238,328,856 GBP 171,600,003	(6 pages)
14 Dec 2016	SH02	Sub-division of shares on 28 November 2016	(6 pages)
14 Dec 2016	SH02	Consolidation of shares on 28 November 2016	(6 pages)
14 Dec 2016	SH02	Statement of capital on 28 November 2016 GBP 43,866,000.03 USD 238,328,856	(6 pages)
28 Nov 2016	SH20	Statement by Directors	(1 page)