UNIVERSE BIDCO LIMITED

Company number 07289402

Date	Type	Description	View / Download
06 Feb 2015	AD01	Registered office address changed from Washington House Birchwood Park Avenue Birchwood Warrington WA3 6GR United Kingdom to 401 Faraday Street, 3Rd Floor Birchwood Park Warrington WA3 6GA on 6 February 2015	(1 page)
12 Jan 2015	AP01	Appointment of Christopher James Joseph Lynch as a director on 5 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Bernice Constance Lilian Philps as a director on 5 January 2015	(2 pages)
09 Jan 2015	TM01	Termination of appointment of Howard Thomas Hicks as a director on 5 January 2015	(1 page)
09 Jan 2015	TM01	Termination of appointment of Joy Lynn Harris as a director on 5 January 2015	(1 page)
20 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 17 October 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 6,600,002 USD 338,328,856	(15 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Apr 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(15 pages)
12 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 December 2012 GBP 6,600,002 USD 338,328,856	(6 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
17 Sep 2012	SH20	Statement by directors	(1 page)
17 Sep 2012	CAP-SS	Solvency statement dated 06/09/12	(1 page)
17 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Sep 2012	SH19	Statement of capital on 17 September 2012 GBP 6,600,001 USD 338,328,856	(5 pages)
10 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(5 pages)
10 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Aug 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(5 pages)
05 Aug 2011	SH08	Change of share class name or designation	(2 pages)
05 Aug 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Confirm details of capital 15/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(42 pages)
14 Apr 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Joy Lynn Harris	(5 pages)
14 Apr 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Howard Hicks	(5 pages)