UBER LONDON LIMITED

Company number 08014782

Date	Type	Description	View / Download
01 Dec 2016	AD02	Register inspection address has been changed to 3 More London Riverside London SE1 2AQ	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
22 Jan 2016	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 January 2016	(1 page)
22 Jan 2016	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 100	(4 pages)
21 Nov 2015	TM01	Termination of appointment of Axel Martinez as a director on 3 November 2015	(2 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
04 Oct 2015	AA03	Resignation of an auditor	(2 pages)
18 Aug 2015	AD01	Registered office address changed from , 1st Floor Focus Point, 21 Caledonian Road, London, N19GB to Aldgate Tower - First Floor 2 Leman Street London E1 8FA on 18 August 2015	(1 page)
27 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
11 Jun 2014	TM01	Termination of appointment of Ryan Graves as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Axel Martinez as a director	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Travis Kalanick as a director	(2 pages)
09 Jun 2014	AP01	Appointment of Karen Sammis Walker as a director	(3 pages)
20 May 2014	AD01	Registered office address changed from , 259 - 269 Old Marylebone Road, Level 2 Winchester House, London, NW1 5RA, United Kingdom on 20 May 2014	(1 page)
06 Dec 2013	AD01	Registered office address changed from , 83 Baker Street, London, W1U 6AG on 6 December 2013	(1 page)
27 Nov 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	(5 pages)
15 Nov 2013	AD02	Register inspection address has been changed	(1 page)
15 Nov 2013	CH01	Director's details changed for Ryan Allan Graves on 18 July 2013	(2 pages)
11 Nov 2013	AD01	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 11 November 2013	(1 page)
02 Aug 2013	AP01	Appointment of Ryan Allan Graves as a director	(3 pages)
02 Aug 2013	TM01	Termination of appointment of Simon Breakwell as a director	(2 pages)
01 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 100	(4 pages)
17 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(4 pages)