U AND I (INNOVATION HUBS) LIMITED

Company number 12214178

Date	Type	Description	View / Download
28 Nov 2023	AA	Full accounts made up to 31 March 2023	(20 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	(5 pages)
19 Sep 2023	PSC05	Change of details for U and I Plus X Tc Limited as a person with significant control on 6 October 2022	(2 pages)
02 Jun 2023	AA	Full accounts made up to 31 March 2022	(22 pages) Download iXBRL
17 Nov 2022	CH01	Director's details changed for Mr Michael James Hood on 31 October 2022	(2 pages)
26 Oct 2022	AP04	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022	(2 pages)
26 Oct 2022	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022	(1 page)
20 Oct 2022	AP02	Appointment of U and I Director 2 Limited as a director on 5 October 2022	(2 pages)
20 Oct 2022	AP02	Appointment of U and I Director 1 Limited as a director on 5 October 2022	(2 pages)
06 Oct 2022	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022	(1 page)
30 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	(5 pages)
23 Jun 2022	TM01	Termination of appointment of Richard Upton as a director on 30 April 2022	(1 page)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 10,000,000	(3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	(26 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
11 Apr 2022	MR01	Registration of charge 122141780003, created on 31 March 2022	(7 pages)
06 Apr 2022	MR01	Registration of charge 122141780002, created on 31 March 2022	(10 pages)
05 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	(1 page)
03 Feb 2022	MR04	Satisfaction of charge 122141780001 in full	(4 pages)
17 Dec 2021	TM02	Termination of appointment of Chris Barton as a secretary on 17 December 2021	(1 page)
17 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	(2 pages)
30 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	(24 pages)
14 Oct 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
22 Sep 2021	PSC07	Cessation of U and I Group Plc as a person with significant control on 29 October 2020	(1 page)
23 Jun 2021	TM01	Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021	(1 page)