Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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26 Mar 2024 |
CH01 |
Director's details changed for Lorenzo Bonino on 15 April 2023
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19 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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27 Mar 2023 |
PSC05 |
Change of details for Uber England Limited as a person with significant control on 15 February 2023
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01 Feb 2023 |
PSC02 |
Notification of Uber England Limited as a person with significant control on 30 December 2022
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01 Feb 2023 |
PSC07 |
Cessation of Uber Technologies, Inc. as a person with significant control on 30 December 2022
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01 Feb 2023 |
PSC02 |
Notification of Uber Technologies, Inc. as a person with significant control on 6 April 2016
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01 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2023
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13 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Oct 2022 |
AP03 |
Appointment of Miss Lola Rashidat Agboola as a secretary on 10 October 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Mr Matthew Vaughan Price as a director on 18 February 2022
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17 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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17 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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14 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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19 Nov 2021 |
AP01 |
Appointment of Lorenzo Bonino as a director on 10 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Sebastien Serge Dupont as a director on 10 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Kandarp Thakar as a director on 10 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Robert Edward Morris as a director on 10 November 2021
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11 Jun 2021 |
TM01 |
Termination of appointment of Francois Pascal Chadwick as a director on 31 May 2021
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