UBIQUTEK LTD.

Company number 08148525

Date	Type	Description	View / Download
03 Jul 2019	AP01	Appointment of Mr John Kristian Lars Mcbride as a director on 3 September 2018	(2 pages)
07 Jun 2019	AA	Micro company accounts made up to 31 March 2019	(5 pages) Download iXBRL
05 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
07 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(9 pages)
07 Aug 2018	PSC07	Cessation of Andrew Lawrence Diprose as a person with significant control on 21 August 2017 ANNOTATION Clarification a second filed PSC07 was registered on 29/01/2020.	(2 pages)
05 Jun 2018	MR01	Registration of charge 081485250001, created on 25 May 2018	(37 pages)
04 Jun 2018	AA	Micro company accounts made up to 31 March 2018	(5 pages) Download iXBRL
01 Nov 2017	AP01	Appointment of Mr James Holdgate as a director on 31 October 2017	(2 pages)
18 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
06 Jun 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
21 Nov 2016	TM01	Termination of appointment of David Sinclair Mellor as a director on 16 November 2016	(1 page)
20 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(9 pages)
19 May 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 February 2016 GBP 87,906	(4 pages)
27 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 79,216	(10 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
27 Mar 2015	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
19 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 79,216	(4 pages)
24 Feb 2015	AD01	Registered office address changed from 446 - 450 Kingstanding Road Birmingham B44 9SA to Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS on 24 February 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr David Sinclair Mellor as a director on 10 December 2014	(2 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
29 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 77,338	(7 pages)
11 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
14 Aug 2014	AP01	Appointment of Mr Stephen Turner as a director on 22 July 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Dr Michael Frederick Diprose as a director on 17 July 2014	(2 pages)