UBER BRITANNIA LIMITED

Company number 08823469

Date	Type	Description	View / Download
22 Mar 2017	TM01	Termination of appointment of Karen Sammis Walker as a director on 21 March 2017	(1 page)
09 Jan 2017	AP01	Appointment of Mr Rob Van Der Woude as a director on 3 January 2017	(2 pages)
22 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1	(3 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Sep 2015	AD01	Registered office address changed from Office 1123 Old Granada Studios 2 Atherton Street Manchester M3 3GS to Aldgate Tower - First Floor 2 Leman Street London England E1 8FA on 17 September 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Brent Callinicos as a director on 1 May 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1	(3 pages)
02 Sep 2014	AD01	Registered office address changed from Old Granada Studios, 2 Atherton Street Atherton Street Eccles Manchester M30 8PZ England to Office 1123 Old Granada Studios 2 Atherton Street Manchester M3 3GS on 2 September 2014	(1 page)
28 Aug 2014	CERTNM	Company name changed hinter uk LIMITED\certificate issued on 28/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-25	(3 pages)
28 Aug 2014	AD01	Registered office address changed from 1St Floor Focus Point 21 Caledonian Road London N1 9GB United Kingdom to Old Granada Studios, 2 Atherton Street Atherton Street Eccles Manchester M30 8PZ on 28 August 2014	(1 page)
20 May 2014	AD01	Registered office address changed from Level 2 Winchester House 259-269 Old Marylebone Road London NW1 5RA United Kingdom on 20 May 2014	(1 page)
07 Jan 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(1 page)
07 Jan 2014	TM01	Termination of appointment of Clive Weston as a director	(1 page)
07 Jan 2014	AP01	Appointment of Karen Walker as a director	(2 pages)
07 Jan 2014	AP01	Appointment of Mr Brent Callinicos as a director	(2 pages)
02 Jan 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2 January 2014	(1 page)
20 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)

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