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U AND I IPA SC LIMITED

Company number 12798332

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 AA Full accounts made up to 31 March 2021
17 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
17 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
09 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
21 Jun 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
17 Jun 2021 AP01 Appointment of Mr Michael James Hood as a director on 17 June 2021
07 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
27 May 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
19 May 2021 MR01 Registration of charge 127983320005, created on 14 May 2021
07 Nov 2020 MA Memorandum and Articles of Association
07 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 22/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 MR01 Registration of charge 127983320003, created on 22 October 2020
02 Nov 2020 MR01 Registration of charge 127983320004, created on 22 October 2020
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 4
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 5
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 6
30 Oct 2020 MR01 Registration of charge 127983320002, created on 22 October 2020
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 October 2020
  • GBP 2
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 3
29 Oct 2020 MR01 Registration of charge 127983320001, created on 22 October 2020
07 Sep 2020 AA01 Current accounting period shortened from 31 August 2021 to 31 March 2021
07 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-07
  • GBP 1