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UBER LONDON LIMITED

Company number 08014782

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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 Oct 2015 AA03 Resignation of an auditor
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
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
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
11 Jun 2014 TM01 Termination of appointment of Ryan Graves as a director
09 Jun 2014 AP01 Appointment of Axel Martinez as a director
09 Jun 2014 TM01 Termination of appointment of Travis Kalanick as a director
09 Jun 2014 AP01 Appointment of Karen Sammis Walker as a director
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
06 Dec 2013 AD01 Registered office address changed from , 83 Baker Street, London, W1U 6AG on 6 December 2013
27 Nov 2013 AA Accounts for a small company made up to 31 December 2012
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
15 Nov 2013 AD02 Register inspection address has been changed
15 Nov 2013 CH01 Director's details changed for Ryan Allan Graves on 18 July 2013
11 Nov 2013 AD01 Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 11 November 2013
02 Aug 2013 AP01 Appointment of Ryan Allan Graves as a director
02 Aug 2013 TM01 Termination of appointment of Simon Breakwell as a director
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 10 June 2013
  • GBP 100
17 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
08 Apr 2013 CH01 Director's details changed for Mr Simon John Breakwell on 1 April 2013
27 Mar 2013 TM01 Termination of appointment of Chelsea Cooper as a director
30 Jan 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
01 Nov 2012 AP01 Appointment of Mr Simon John Breakwell as a director
01 Nov 2012 TM01 Termination of appointment of Cornelis Koolen as a director
12 Jul 2012 TM01 Termination of appointment of Oliver Berger as a director