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UNIVERSE BIDCO LIMITED

Company number 07289402

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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)
04 Apr 2011 AD03 Register(s) moved to registered inspection location
01 Apr 2011 AD02 Register inspection address has been changed
15 Feb 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
10 Feb 2011 TM01 Termination of appointment of Joseph Masters as a director
10 Feb 2011 TM01 Termination of appointment of Gary Jandegian as a director
10 Feb 2011 TM01 Termination of appointment of Thomas Bishop as a director
10 Feb 2011 AP03 Appointment of Jeanne Cornell Baughman as a secretary
10 Feb 2011 AP01 Appointment of Joy Lynn Harris as a director
  • ANNOTATION A second filed AP01 was registered on 14/04/11
18 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 6,600,001
  • USD 341,287,740
07 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 6,600,001
22 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 12 July 2010
  • GBP 1
  • USD 341,287,740
07 Jul 2010 TM01 Termination of appointment of Charles Szurgot as a director
07 Jul 2010 TM01 Termination of appointment of Joy Harris as a director
07 Jul 2010 AP01 Appointment of H Thomas Hicks as a director
  • ANNOTATION A second filed AP01 was registered on 14/04/11
07 Jul 2010 AP01 Appointment of Thomas W Bishop as a director
07 Jul 2010 AP01 Appointment of Gary V Jandegian as a director
07 Jul 2010 AP01 Appointment of Joseph Masters as a director
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2010 NEWINC Incorporation