UBIQUTEK LTD.

Company number 08148525

Date	Type	Description	View / Download
17 Jan 2020	AP01	Appointment of Mr Thomas Charles Ritchie as a director on 17 January 2020	(2 pages)
17 Jan 2020	AP01	Appointment of Mr Willem Frans Broekaert as a director on 17 January 2020	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Michael Frederick Diprose as a director on 15 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of James Holdgate as a director on 7 January 2020	(1 page)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 153,397	(4 pages)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
27 Dec 2019	CH01	Director's details changed for Mr John Kristian Lars Mcbride on 27 December 2019	(2 pages)
27 Dec 2019	CH01	Director's details changed for Mr Thomas Jerome Gatacre on 27 December 2019	(2 pages)
27 Dec 2019	CH01	Director's details changed for Mr James Holdgate on 27 December 2019	(2 pages)
27 Dec 2019	CH01	Director's details changed for Mr Andrew Lawrence Diprose on 27 December 2019	(2 pages)
27 Dec 2019	CH01	Director's details changed for Dr Michael Frederick Diprose on 27 December 2019	(2 pages)
27 Dec 2019	CH01	Director's details changed for Mr Andrew Lawrence Diprose on 27 December 2019	(2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 136,007 ANNOTATION Clarification a second filed SH01 was registered on 26/02/2020.	(4 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 129,193	(3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 126,814	(3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 123,200	(3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 119,820	(3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 129,193 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2020 and on 25/02/2020.	(4 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 July 2018 GBP 115,043	(3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 100,238	(3 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 17 August 2017 GBP 99,345	(3 pages)
11 Nov 2019	MR04	Satisfaction of charge 081485250001 in full	(1 page)
30 Oct 2019	AP01	Appointment of Mr Thomas Jerome Gatacre as a director on 29 October 2019	(2 pages)
09 Aug 2019	TM01	Termination of appointment of Stephen Turner as a director on 8 August 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(9 pages)